Minutes

Academic Staff Executive Committee

1:30 p.m. to 2:30 p.m.

Thursday, September 16, 2011

67 Bascom Hall

Members Present:  Daña Alder (Vice-Chair), Marwa Bassiouni, Heather Daniels (Chair) (by phone), Ben Rodriguez, Jeff Shokler,Valli Warren

Others Present: Steve Lund, Denny Hackel

Absent:  Nik Hawkins, Jim Maynard, Jim Steele

Call to Order/Agenda Review

The meeting was called to order by Vice-Chair, Daña Alder at 1:30 p.m.

GUEST: Steve Lund, Director, Academic Personnel Office

• Open records request has been made regarding rehired annuitants that have been hired during the past five years.
• Chancellor Ward has requested a policy be written that is responsive to the concerns raised by the legislature.
• Review draft UW-Madison Policy on Post-retirement Employment

BUSINESS

Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)

• Chancellor's Search and Screen Committee

Reconvene in Open Session 

Meeting Adjourned at 2:30p.m. 

Minutes submitted by Donna Silver, Secretary of the Academic Staff