Academic Staff Executive Committee Minutes 09-16-11


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


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

Keywords:ASEC Minutes   Doc ID:37227
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-02-03 10:38 CDTUpdated:2014-07-09 15:55 CDT
Sites:Office of the Secretary/ Academic Staff
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