January 11-12, 2013 Minutes

Presidential Search and Screen Committee
Minutes of January 11 - 12, 2013, Meeting
Minneapolis, MN

January 11, 2013

Roll Call of Committee Members

Present:  Stan Askren,  Jordan Bancroft-Smithe, Justin Bierman, Diane Bridgewater, Ken Brown, Nicole Carroll, Cliff Chancey, Susan Etscheidt, Jack Evans, Jeff Funderburk, Julee Jacobson, David Mason, Farzod Moussavi, Katie Mulholland, Mark Oman, Scott Peters, Dan Power, Mark Rowe-Barth, Beverly Smith, Jennifer Waldron, Anne Woodrick, Bob Donley and Diana Gonzalez

Others Present

Laurie Wilder, Porsha Williams, Aimee Clayton

1.    Call to order for January 11, 2013

Co-chair Oman called the meeting to order at 8 a.m.

2.    Minutes of January 3, 2013, committee meeting

Chancey moved to adopt the minutes as written, seconded by Brown.  Motion was unanimously approved. 

3.   Candidate Interviews (closed session)

Co-chair Oman stated that the UNI Presidential Search Committee has necessity to meet in closed session pursuant to Iowa Code section 21.5.1.i.  A 2/3 majority of the Committee must vote to enter into closed session.  At the conclusion of the closed session, the Committee will reconvene in open session.  Chancey moved to enter into closed session, seconded by Mason.  Motion was unanimously approved.

The Committee reconvened in open session.

Moved by Mason, seconded by Chancey, to adjourn the meeting.  Motion was unanimously approved.

Co-chair Oman adjourned the meeting at approximately 6:30 p.m.

 

January 12, 2013

Roll Call of Committee Members

Present:  Stan Askren, Jordan Bancroft-Smithe, Justin Bierman, Diane Bridgewater, Ken Brown, Nicole Carroll, Cliff Chancey, Susan Etscheidt, Jack Evans, Jeff Funderburk, Julee Jacobson, David Mason, Farzod Moussavi, Katie Mulholland, Mark Oman, Scott Peters, Dan Power, Mark Rowe-Barth, Beverly Smith, Jennifer Waldron, Anne Woodrick, Bob Donley and Diana Gonzalez

Others Present

Laurie Wilder, Porsha Williams, Aimee Clayton

1.    Call to order for January 12, 2013

Co-chair Oman called the meeting to order at 7:30 a.m.

2.    Candidate Interviews (closed session)

Co-chair Oman stated that the UNI Presidential Search Committee has necessity to meet in closed session pursuant to Iowa Code section 21.5.1.i.  A 2/3 majority of the Committee must vote to enter into closed session.  At the conclusion of the closed session, the Committee will reconvene in open session.  Chancey moved to enter into closed session, seconded by Mason.  Motion was unanimously approved with Committee member Jordan absent.

The Committee reconvened in open session. 

3.    Parker Search Firm discussed procedural issues and next-steps related to the on-campus interview portion of the process. 

Moved by Mason, seconded by Chancey, to adjourn the meeting.  Motion was unanimously approved.

Co-chair Oman adjourned the meeting at approximately 5:00 p.m.