Academic Staff Executive Committee Minutes 02-11-16

Approved 2-18-16
ASEC Minutes
2:00 – 2:30 p.m. Thursday, February 11, 2016
67 Bascom Hall

Members Present:  Aaron Crandall; Trish Iaccarino; Sarah Kuba; Heather Mc Fadden, Chair; Michael Moscicke; Kevin Niemi, Deb Shapiro

The meeting was called to order at 2:01 p.m.

Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Vice Chancellor for Finance and Administration Search and Screen Committee and appointments to the University Curriculum Committee and the Personnel Policies and Procedures Committee. (Crandall). Seconded. Approved.

Motion to convene in Open Session (Moscicke).  Seconded. Approved.

Business
Motion to nominate Anne Gunther and Charles Konsitzke to the Vice Chancellor for Finance and Administration Search and Screen Committee (Crandall). Seconded. Approved.

Motion to appoint Dorothea Salo to the Personnel Policies and Procedures Committee (Moscicke). Seconded. Approved.

Motion to appoint Ricardo Court, Mary Thompson, and Lee Debaillie to the University Curriculum Committee (Kuba). Seconded. Approved.

Meeting adjourned at 2:36 p.m.

Minutes submitted by Heather Daniels, Secretary of the Academic Staff



Keywords:ASEC Minutes   Doc ID:61037
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-02-22 11:20 CSTUpdated:2016-02-22 11:27 CST
Sites:Office of the Secretary/ Academic Staff
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