Conducting a search and screening meeting

Wisconsin Open Meetings Law (WOML):

Any committee meetings, or gatherings of one-half or more of the committee membership to discuss the matters of this committee, constitute a meeting under the WOML. 

For consistency, all faculty, IAS, and administrative recruitments will follow the Open Meetings Laws of the State of Wisconsin

Any committee member who knowingly attends a meeting held in violation of the WOML is subject to a penalty of $25-$300 per violation.

Meeting Notice:

Search and screen committee meeting notices must be sent via email to hrservices@uwlax.edu.

To post all other types of meetings, see the UW-La Crosse open meetings page.

Advance notice of the meetings must be given to: 1) the public, 2) any members of the news media who have submitted a written request for notice, and 3) the official newspaper/medium in the area. Human Resources will assist with the first organizational meeting for administrative searches. Thereafter this responsibility is vested in the committee chair. For all other searches, the convener or chair has this responsibility. 

  • Your notice should contain the time, date, location, and subject matter of the meeting, including what will be discussed in a closed session.
  • Notice must be given at least 24 hours in advance of the meeting, unless for good cause such notice was impossible or impractical. Under these conditions at least two hours’ notice must be given.
  • If you plan to go into a closed session to consider personal history relevant to hiring, for example, then you must include notice that you will go into a closed session and cite the exemptions under which you are invoking the closed session. The intent is to inform interested parties and your notice should do so.

Sample Open Meeting Notice:

Subject: Art Department Search and Screen Meeting

Date:

Time:

Location:

Agenda:

  • Introduction of committee members
  • Committee charge
  • Recruitment process information
  • Affirmative action information

If applicable, indicate meeting may go into closed session: “Meeting may go into closed session to consider possible employment and personal history of candidates as provided in section 19.85 (1)(c) of Wisconsin Statutes.”

Meeting Conduct:

A simple majority of committee members constitute a quorum necessary to conduct committee business. Changes to these procedures require approval of a two-thirds majority of the committee members present and approval of the dean, Human Resources and the Affirmative Action Office. 

Members may not vote by proxy but may participate and vote by teleconference with advance notice to the committee chair. The committee chair is a voting member of the committee. All voting shall be done by show of hands unless a roll-call vote is requested by any member of the committee. The committee chair shall maintain a record of all votes by indicating the number of yeas, nays, and abstentions. Roll-call votes shall be used if a member is attending via teleconference.

  • All meetings of this committee must begin in an open session. It must be held in a location reasonably accessible to the public and open to all citizens. Open sessions can be audio taped or videotaped by anyone as long as doing so does not disrupt the meeting.
  • Nonmembers can observe open meetings, but do not have the right to participate in the meetings.
  • Committee minutes should record motions, roll call votes, and decisions at both open and closed sessions.
  • Open sessions go into closed sessions by invoking the exemption under law that allows the committee to go into a closed session. This can be made in the form of a motion by a committee member, seconded, a roll call vote held, which if positive will result in the committee going into a closed session. The motion for a Search and Screen committee would read, "I move we convene in a closed session to consider personal history information about applicants for the position of [insert title] as provided in section 19.85 (1)(c) of Wisconsin Statutes." A majority vote is required to go into a closed session. The vote and nature of the discussion should be part of the official minutes.
  • The committee may not reconvene in an open session, after going into a closed session, for 12 hours unless public notice of the subsequent open session is given in the initial public notice.
  • For more specific information on closed session exemptions, see section 19.85 of the Wisconsin State Statutes.

Confidentiality:

All deliberations of the committee and the names of nominees and applicants are confidential. All questions relating to the business or progress of the committee are to be referred to the committee chair or Human Resources.