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OSP Pre-award Grants Manager Search & Screen

August 15 @ 11:00 am - 12:00 pm

OSP Pre-award Grants Manager Search & Screen

08/15/2022

11:00 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Y4MTk4OTktZDc4My00YTNkLWI2MjUtYTA1ODllMjgyODNj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222e250062-2b67-4c31-b31b-d7cdf24aa8a5%22%7d

1. Call Meeting to Order (Esther)
2. Approval of Charge Meeting Minutes (All)
3. Convene in closed meeting (All)
a) Announcement: Wisconsin State Statute, Section 19.85 (1)(c), authorizes closed session for “Consideration of employment, promotion, compensation, or performance evaluation data.” Given the nature of our next agenda item, tiering candidates for the Pre-award Grants Manager position, I now entertain a motion to convene in closed session. (Esther)
b) Motion: I move to convene in closed session. (Anyone)
c) Second: I second the motion. (Anyone)
d) Vote to convene in closed session.

4. Candidate review (All)
5. Recommendations/decisions (All)
6. End closed session and reconvene in open session (All)
7. Next Steps & Timelines (All)
8. Meeting Adjourned (Esther)

Esther Eke

08/11/2022

Details

Date:: August 15
Time:: 11:00 am - 12:00 pm