OSP Pre-award Grants Manager Search & Screen
08/22/2022
10:30 am
Video Conference Call
Discussion Items:
1. Call Meeting to Order (Esther)
2. Approval of 8/15/22 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, candidate review 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. The vote of each member on the motion to close the session must be ascertained and recorded in the meeting’s minutes. (Group)
4. Candidate Review (All)
5. Recommendations/decisions (All)
Esther Eke
08/18/2022