Academic Staff Executive Committee Minutes 11-11-21
2:00 – 3:00 p.m. Thursday, November 11, 2021
Members Present: Donna Cole, Jenny Dahlberg; Tim Dalby, chair; Stephanie Elkins; Stephanie Jones; Mallory Musolf; Leslie Petty; Lindsey Stoddard Cameron
Guests: Lesley Fisher
The meeting was called to order at 2:06 p.m.
Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Chancellor Search and Screen Committee (Stoddard Cameron). Seconded. Approved.
Motion to Reconvene in Open Session (Stoddard Cameron). Seconded. Approved.
· Nominations – for vote
Motion to nominate Gail Ford, Danielle Hairston-Green, and Missy Nergard to the Chancellor Search and Screen Committee (Elkins). Seconded. Approved.
Meeting adjourned at 3:07 p.m.
Minutes submitted by Jake Smith, Secretary of the Academic Staff