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The Nominating Committee, meeting via telephone conference call from Morgan Hall, Room 204, was called to order by the Chair, Mr. Roth, at 8:03 a.m. Present were: Mr. Roth, Mayor Wagnon, and Mr. Ferrell.

It was moved and seconded to recess to executive session for the purpose of discussing a personnel matter and to reconvene in open session at 8:30 p.m. in Rm 204 of Morgan Hall. Motion passed.

At 8:30 a.m., the Committee reconvened in open session. No action was taken and the meeting adjourned at 8:30 a.m.

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Kenneth P. Hackler

Secretary, Board of Regents