SCLS New Director Search Committee Meeting Agenda

1650 Pankratz Street, Madison 53704 (in the Huddle Room)

November 27, 2023, 11:00 am – 2:00 pm (Lunch Provided)

In Person and Virtual

To participate virtually online:  https://bluejeans.com/46103182019/webrtc

1. Call to Order

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

c. Public Comments

2. Action Items

a. Discuss survey feedback (15 minutes)

b. Review interview questions selected/ Discuss interview protocols (who talks, who is invited to view) – finalize (30 minutes)

c. Discuss applicants (1 hour)

d. Rank applicants 0, 1, 2 (30 minutes)

e. Select top candidates (up to 6) for initial round of virtual interviews (15 minutes)

f. Select virtual interview dates (week of 12/4-12/8/23) (30 minutes)

3. Adjournment

Committee Members

Joan Honl, Chair

Mary Nelson

Nancy Foth

Susan Feith

Gary Poulson, SCLS Board Chair

Kerrie Goeden, SCLS HR & Finance Coordinator

Jacob Wright

Susan Lee

Suzann Holland

Lauren White