SCLS Board of Trustees Nominating Committee Meeting

October 26, 2023 11:30am – 12:00pm

1650 Pankratz Street, Madison, WI  53704

In Person

Meeting Documents: https://www.sclsfoundation.org/about/meetings%20index.html

1. Call to order:

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

c. Requests to address the Committee

2. Discussion:

a. Review of Current Executive Board Officers

President: Gary Poulson

Vice President: Joan Honl
Secretary: Mary Nelson
Treasurer: Nancy Foth

b. Summary of inquiry of interest of current officers

c. Assignments for Committee Members to reach out to potential candidates regarding interest

d. Establish date for next meeting to finalize proposed slate.

3. Adjournment: