Academic Staff Executive Committee Minutes 06-13-13
2:00-4:30 p.m. Thursday, June 13, 2013
Members Present: Heather Daniels, Past-Chair; Marwa Bassiouni, Robin Kurtz, Heather McFadden, Vice-Chair; Jim Maynard, Robert Newsom, Jeff Shokler, Chair; Erin Silva
Members Absent: Denny Hackel
Guest: Rosa Garner, Ombudsperson, School of Medicine and Public Health and School of Pharmacy; Trish Iaccarino, ASEC Member-Elect; Kevin Niemi, ASEC Member-Elect.
The meeting was called to order at 2:00 p.m.
The ASEC minutes for Thursday, June 6, 2013 were approved with corrections.
- Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider appointment of nominees for Academic Staff Assembly Representatives. (Moved by Robert Newsom. Seconded by Heather McFadden)
- Discussion of ASEC Operations
- Move out of closed session (Moved by Heather McFadden. Seconded by Robin Kurtz.)
The meeting adjourned at 4:30 p.m.
Submitted by Mary Johansen, Office of the Secretary of the Academic Staff