The registration fee including lunch, breaks, and materials was discussed and the Board agreed on charging less for those who prepay. The nominating committee will consist of 2 Board members and is chaired by someone not on the Board. Ron Kraemer volunteered to serve on the committee. One other board member and WiscNet member representative will be solicited to serve. John Beck will be in charge of drafting people to serve.
Early warning needs to be sent out to potential candidates.
Candidates will be asked to provide an e-mail statement. One ballot will be given to each institution for voting. The institution needs to have a representative present to have a vote. The board looked at some ideas for a survey that John had compiled. Shaun volunteered to help put the survey out to the members prior to the annual meeting.