Approved 6/20/2013

ASEC Minutes
2:00-4:30 p.m. Thursday, June 13, 2013
67 Bascom

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.

Business

• 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