Approved 01-21-21

ASEC Minutes

1:00 – 1:30 p.m. Tuesday, December 8, 2020

https://uwmadison.zoom.us/j/93685054737

Members Present: Donna Cole; Jenny Dahlberg, chair; Tim Dalby; Stephanie Elkins; Mallory Musolf; Leslie Petty; Deb Shapiro; Lindsey Stoddard Cameron; Bill Tishler

Guests: Lesley Fisher, Jennifer Noyes, Karl Scholz

The meeting was called to order at 1:00 p.m.

Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(e) to Discuss University Business Matters with Competitive Implications (Dalby). Seconded. Approved.

Motion to Reconvene in Open Session (Dalby). Seconded. Approved.

Meeting adjourned at 1:36 p.m.

Minutes submitted by Jake Smith, Secretary of the Academic Staff