Approved September 20, 2012

ASEC Minutes

1:30-3:00 p.m. Monday September 10, 2012
67 Bascom

Members present: Daña Alder, Vice-Chair; Marwa Bassiouni, Heather Daniels, Past Chair; Heather McFadden, Jeff Shokler, Chair; Erin Silva.

Members absent: Denny Hackel, Jim Maynard, Robert Newsom.

The meeting was called to order at 1:52.

BUSINESS

·      Next ASEC Meeting, September 20, 2012– Agenda items include guests Steve Stern and Steve Lund and identification of topics for October 8 meeting with the Interim Chancellor.

·      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) (Moved by Daña Alder, seconded by Heather McFadden, approved unanimously.)

-   Approved recommendation for Chancellor’s Search and Screen Committee. (Moved by Marwa Bassiouni, seconded by Heather Daniels, approved unanimously.)

-   Approved recommendation for Chancellor’s Search and Screen Committee. (Moved by Daña Alder, seconded by Heather Daniels, approved unanimously.)

-   Approved appointment of Assembly representative. (Moved by Daña Alder, seconded by Heather Daniels, approved unanimously.)

-   Reconvene in Open Session (Moved by Heather McFadden, seconded by Heather Daniels, approved unanimously.

The meeting was adjourned at 2:39 p.m.

Submitted by Jo Ann Carr, Interim Secretary of the Academic Staff.