Academic Staff Executive Committee Minutes 11-17-16
Approved 12-1-16
Members Present: Aaron Crandall; Jenny Dahlberg; Sarah Kuba; Michael Moscicke; Mallory Musolf; Kevin Niemi, Chair; Robert Newsom
Guests: Jake Smith
The meeting was called to order at 2:03 p.m.
Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss a nomination to the Director of Facilities Planning and Management Search and Screen Committee (Kuba). Seconded. Approved.
Motion to Convene in Open Session (Crandall). Seconded. Approved.
Business
• Nomination
Motion to nominate Josh Cutler and Jesse Winters to the Director of Facilities Planning and Management Search and Screen Committee (Newsom). Seconded. Approved.
Meeting adjourned at 2:29 p.m.
Minutes submitted by Heather Daniels, Secretary of the Academic Staff
ASEC Minutes
2:00 – 2:30 p.m. Thursday, November 17, 2016
53 Bascom Hall
2:00 – 2:30 p.m. Thursday, November 17, 2016
53 Bascom Hall
Members Present: Aaron Crandall; Jenny Dahlberg; Sarah Kuba; Michael Moscicke; Mallory Musolf; Kevin Niemi, Chair; Robert Newsom
Guests: Jake Smith
The meeting was called to order at 2:03 p.m.
Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss a nomination to the Director of Facilities Planning and Management Search and Screen Committee (Kuba). Seconded. Approved.
Motion to Convene in Open Session (Crandall). Seconded. Approved.
Business
• Nomination
Motion to nominate Josh Cutler and Jesse Winters to the Director of Facilities Planning and Management Search and Screen Committee (Newsom). Seconded. Approved.
Meeting adjourned at 2:29 p.m.
Minutes submitted by Heather Daniels, Secretary of the Academic Staff