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LEGAL NOTICE APPOINTMENT TO THE WISCONSIN INDIANHEAD TECHNICAL COLLEGE DISTRICT BOARD The committee to appoint members to the Wisconsin Indianhead Technical College District Board will hold a public hearing on Wednesday, June 25, 2014, at 3 p.m., at the Wisconsin Indianhead Technical College Administrative Office, located at 505 Pine Ridge Drive, Shell Lake, WI, to review the following candidate's application submitted for consideration for the following position for a one-year term: (1) Employee member position representing Region 1 - Douglas County. The candidate must be present and must provide two letters of recommendation before being interviewed to qualify for appointment to the Board. Troy Lambert 13 Bridgeview Drive Superior, WI 54880 AGENDA Wisconsin Indianhead Technical College DISTRICT BOARD APPOINTMENT COMMITTEE Wednesday, June 25, 2014, 3 p.m. WITC Administrative Office 505 Pine Ridge Drive, Shell Lake, WI 54871 Public Hearing 1.Call Public Hearing to Order 2.Roll Call 3.Establishment of Quorum 4.Determination of Compliance with Open Meetings Law and Statutory Notices 5.Determination of Name and Qualifications of the Candidate 6.Interview Candidate 7.Testimony from the Public Regarding Candidate 8.Close of Public Hearing Appointment Committee Meeting 1.Call Public Meeting to Order 2.Roll Call 3.Establishment of a Quorum 4.Determination of Compliance with Open Meetings Law and Statutory Notices 5.Approval of the March 24, 2014, Board Appointment Public Hearing and Committee Meeting Minutes 6.Purpose of Meeting and Explanation of Statutes Governing District Board Appointments 7.Review the Plan of Representation, Approved on March 24, 2014 8.The committee may go into closed session, in accordance with State Statutes §19.85 (1)(f), for the purpose of consideration of financial, medical, social, or personal history information of the candidate 9.Reconvene Public Meeting 10.Appointment of District Board Member 11.Review, Discuss, and Consider Approval of or Changes to the Plan of Representation for the next Board Appointment Process 12.Adjournment of Public Meeting Note: President Meyer will be available during the meeting to answer any questions. S.T. June 10, 2014 #18830 wnaxlp