I. Roll Call.
Present: Beck, Brooks, Dixon, Gendreau, Gibson, Gongaware, Heim, Hoar, Kernozek, Kraemer, Maher, Majak, Poulton, Ragan, B. Riley, D. Riley, Shanks, Shillinger, Sullivan, Taylor, Vandenberg-Daves, Wingate.
Excused: Bigel, Wilson.
II. Election of Officers.
Chair: Bob Hoar
Vice-Chair: David Riley (coin toss)
Secretary: Eric Kraemer
At-large: Taggert Brooks
III. Election of Faculty Representative.
Joe Heim was elected the UW-La Crosse Faculty Representative.
IV. Election of West Central Wisconsin Consortium Representative and Alternate.
Bob Wingate was elected as the faculty member of the West Central Wisconsin Consortium. Eric Kraemer was elected as the alternate member.
V. Adjournment.
The meeting adjourned at 4:15 p.m.
Submitted by,
Eric Russert Kraemer
Secretary