EIU Media Relations

Presidential Search Advisory Committee -- November Agenda; September Minutes

EASTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES PRESIDENTIAL SEARCH ADVISORY COMMITTEE -- AGENDA

November 10, 2022

Witters Room; Booth Library; Eastern Illinois University; Charleston, Illinois 61920

12:00 p.m.        

I. Call to Order and Roll Call

1. Action Items
2. Approval of Minutes
3. Executive Session to consider employment of employees as permitted by Section 2(c)1 of the Open Meetings Act
4. December 9^th and 10^th logistics.
5. Public Comment

Adjourn 4:00 p.m.

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MINUTES OF THE MEETING OF THE PRESIDENTIAL SEARCH ADVISORY COMMITTEE OF THE BOARD OF TRUSTEES -- EASTERN ILLINOIS UNIVERSITY

September 8, 2022

A meeting of the Presidential Search Advisory Committee of the Board of Trustees of Easter Illinois University, Charleston, Illinois was convened. Ms. Joyce Madigan, Chair presided.

Roll Call by Sign-In Sheet:

Present
Joyce Madigan, Chair
Lucy Ade, President Student Senate
Barb Baurer, Trustee
Todd Bruns, Chair of Faculty Senate
Carole Collins Ayanlaja, Associate Professor
Brandon Combs, Mayor Charleston, Illinois
Tony Craven, Chair of Staff Senate
Mary Anne Hanner, EIU Alumni Association
Laretta Henderson, Dean -College of Education
Chris Hicks, Trustee
Chris Kahler, Chair - Art Department
Connor Mellott, Student Trustee
Nichole Mulvey, Recorder of Faculty Senate
Jill Nilsen, EIU Foundation
Lakshmikara "Raju" Padmaraju, Interim Dir. Budget Plan. & Inst. Research
Tonya Sawyer, Assist. Athletic Dir. for Compliance
Jody Stone, Senior Associate Dir. Housing & Dining
Jeff Stowell, Vice-Chair Faculty Senate
Laura McLaughlin, General Counsel (ex officio)

Advisors
Betty Asher, Greenwood/Asher & Assoc. LLC
Julie Schrodt, Greenwood/Asher & Assoc. LLC

Absent
Margaret Messer, EIU Annuitant Association

Introductions were made. The Chair and Greenwood/Asher & Assoc. described the process and commitment of confidentiality. Members submitted confidentiality forms and received information on how to access the candidate portal. Last, information was given on the logistics for interviews on 12/9-10/2022. No action items were taken. The meeting was adjourned at 5:00 pm.