Search & Screen RECOMMENDATION Campus Interview Meeting- Data Information Analyst

04/25/2022

09:00 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDE3N2MzZGQtYThlMC00ODMzLWI5MDktYWI3N2IwODcwZWRi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22694e3bf3-0954-462e-a956-26b1102e5360%22%7d

Agenda:
1. Call meeting to order (Jenny)
2. Approval of 4/7/22 meeting minutes (Group)
3. Convene in closed session (Group)
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 Data & Information
Analyst position, I now entertain a motion to convene in closed session. (Jenny)
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. Identify strengths & weaknesses of the candidates from phone interviews (Group)
5. Recommend candidates for campus interview (Group)
a. Tentative campus interview date: Friday, April 29
b. Discussion if committee will participate in campus interviews?
c. Itinerary/schedule
d. Length of interviews
e. Interview questions
f. Campus tour?
6. End closed session and reconvene open session (Group)
a. Announcement: I now entertain a motion to end closed session and reconvene open session (Jenny)
b. Motion: I move to end closed session and reconvene open session. (Anyone)
c. Second: I second the motion. (Anyone)
d. Vote to end closed session and reconvene open session. (Group)
7. Meeting adjourned (Group)

Sara Pritzl

04/21/2022