Time: 9:00 a.m.
Location: Microsoft Teams
Attendees: A. Conrardy, N. Hoffman, T. Howard, C. Marifke, B. Mueller, A. Stoddard
Call to Order
The meeting was called to order by Chair N. Hoffman at 9:03 a.m.
Auto Consent
- Agenda was approved as presented.
- The September 15, 2025 meeting minutes were approved as presented.
New Business
- Review preference form data and select candidates for the Spring 2026 ballot – The Committee reviewed the 2026-27 vacancies for committees and selected individuals for the ballot based on eligibility requirements. T. Howard will send the completed worksheet to the Committee.
- Committee members who will present at the March 10th AS Senate General Meeting for Nominations from the Floor – A. Conrardy and B. Mueller volunteered to present the nominations from the floor for the AS Nominations Committee. T. Howard will share the script with both before the March 10th meeting.
- Elect chair for 2026-27 – A. Conrardy self-nominated. A. Stoddard moved and B. Mueller seconded electing A. Conrardy as chair for 2026-27 academic year. Motion passed unanimously.
Adjournment
The meeting was adjourned at 9:53 a.m.