91制片厂

91制片厂 Presidential Search Committee

JULY 6, 2017听

Durham, NH

MEETING REPORT听

Committee Members: John Small, Chair; Ted Dey, Vice Chair; Kass Ardinger; Heidi Bostic; Kean Carpenter; Charlie French; Lucy Hodder; Dan Innis; Todd Leach; Brian McCabe; Melinda Negron-Gonzales; Jaime Nolan; Tim Riley; Chris Sand; Nate Stafford; Palligarnai Vasudevan; Stan Waddell听

Staff Members Present: Tia Miller听

Call to Order听

Chair Small called the meeting to order at 3听p.m.听

Introductions were made and each person highlighted a challenge and an opportunity that this search presents. Some of these included articulating the brand challenge, meeting expectations of many constituencies, improving Concord and statewide relations, being able to continue to advance the institution with limited resources, determining how听competing needs come together听and how all parts of 91制片厂 work together, pooling strengths and听satisfying the needs and wants of students.听

Discussion was held regarding the search process and confidentiality of the process. USNH General Counsel听Ron Rodgers听reviewed the confidential search process, nondisclosure agreements and importance of exercising sound judgment in conversations and email exchanges regarding details of the search process, particularly any information whatsoever about individual candidates.听

A brief discussion was held regarding the different constituencies and listening sessions to be held.听

There being no further business, the meeting was adjourned at 4:15 p.m.听

听

MEETING AGENDA听

July 6, 2017听

T-Hall Conference Room听

I. Introductions听

• Challenges & Opportunities听

II. Roles & Responsibilities 鈥� Ron Rodgers听

III. Search Process听

• Confidential Search听
• Nondisclosure Agreements听
• Search Firms 鈥� Interview Dates
  • R. William Funk听
  • Isaacson, Miller听
  • Storbeck 鈹侾imentel听

IV. Constituencies for Listening Sessions听

• Adjunct Faculty听
• Alumni听
• Durham Community听
• Durham Leadership听
• Faculty听
• Foundation听
• Legislative Session听
• OS Staff听
• PAT Staff听
• Students听
• 91制片厂 - Manchester听
• 91制片厂 School of Law听

V. Adjourn听