SCLS Board of Trustees Nominating Committee Minutes
October 26, 2023 11:30am – 12:00pm
1650 Pankratz Street, Madison, WI 53704
In Person
Present: Theresa Walske, Chair; Mike Furgal, and Linda Ross
Excused
Recorder: T Walske
Call to Order: 11:33AM T Walske, Chair
a. Introduction of guests/visitors: None
b. Changes/Additions to the Agenda: None
c. Requests to address the Committee: None
2. Discussion:
a. Review of Current Executive Board Officers
President: Gary Poulson
Treasurer: Nancy Foth
b. Summary of inquiry of interest of current officers
In preparation for this meeting and in agreement of the Nominating Committee, T. Walske contacted the following individuals by phone.
President: Gary Poulson indicated he has served two terms and will step down to Past-President
Vice President: Joan Honl indicated she would accept a nomination to be President
c. Assignments for Committee Members to reach out to potential candidates regarding interest
Committee is interested in identifying members to serve who represent different counties.
§ The Committee agreed to nominate Joan Honl as President.
§ The Committee agreed
· T. Walske will follow up with Mary Nelson to ask if she would accept a nomination for Vice President. If M. Nelson indicates no, T. Walske will contact Nancy Foth and Susan Feith.
· Linda Ross identified she would accept a nomination for Secretary if Mary Nelson accepted the position of Vice President.
· Mike Furgal identified he would accept a nomination for Treasurer.
3. Establish date for next meeting to finalize proposed slate.
Committee determined T. Walske would forward, by email, outcome of discussions and draft minutes to committee members to review. If necessary, the committee will reconvene.
4. Adjournment: 11:50am