WITC Appoints District Board

Appointments to the wisconsin indianhead technical college District Board

The committee to appoint members to the Wisconsin Indianhead Technical College District Board will hold a public hearing at 10 a.m. on Wednesday, September 9, 2009, at the Wisconsin Indianhead Technical College Administrative Office, located at 505 Pine Ridge Drive, Shell Lake, WI to review the following candidate’s application submitted for consideration for the 3-year Employer Member position – representing Region 6 (St. Croix County). The candidate must be present and interviewed and must also provide two written references to qualify for appointment to the board.

Carolyn Milbrath

859 Benoy Drive

Hudson, WI 54016

AGENDA

Wisconsin Indianhead Technical College

DISTRICT BOARD APPOINTMENT COMMITTEE

Wednesday, September 9, 2009

10 a.m.

WITC Administrative Office

505 Pine Ridge Drive, Shell Lake, WI 54871

Public Hearing

1. Call Public Hearing to Order

2. Roll Call

3. Establishment of Quorum

4. Determination of Compliance with Open Meetings Law and Statutory Notices

5. Determination of Name and Qualifications of the Candidate

6. Interview Candidate

7. Testimony from the Public Regarding Candidate

8. Close of Public Hearing

Appointment Committee Meeting

1. Call Public Meeting to Order

2. Roll Call

3. Establishment of a Quorum

4. Determination of Compliance with Open Meetings Law and Statutory Notices

5. Approval of the July 16, 2009 Board Appointment Committee Public Hearing and Appointment Committee Meeting Minutes

6. Purpose of Meeting and Explanation of Statutes Governing District Board Appointments

7. Approval of the Plan of Representation

8. The committee may go into closed session, in accordance with State Statutes §19.85 (1)(f), for the purpose of consideration of financial, medical, social, or personal histories information of the candidate

9. Reconvene Public Meeting

10. Appointment of District Board Member

11. Adjournment of Public Meeting

Note: A luncheon will be provided for the board committee after the meeting; however, no action will be taken. President Meyer will also be available after the meeting to answer any questions.

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WNAXLP

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