Academic Staff Executive Committee Minutes 11-17-16

Approved 12-1-16

ASEC Minutes
2:00 – 2:30 p.m. Thursday, November 17, 2016
53 Bascom Hall

Members Present:  Aaron Crandall; Jenny Dahlberg; Sarah Kuba; Michael Moscicke; Mallory Musolf; Kevin Niemi, Chair; Robert Newsom

Guests: Jake Smith

The meeting was called to order at 2:03 p.m.

Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss a nomination to the Director of Facilities Planning and Management Search and Screen Committee (Kuba). Seconded. Approved.

Motion to Convene in Open Session (Crandall). Seconded. Approved.


Business
•    Nomination
Motion to nominate Josh Cutler and Jesse Winters to the Director of Facilities Planning and Management Search and Screen Committee (Newsom). Seconded. Approved.

Meeting adjourned at 2:29 p.m.

Minutes submitted by Heather Daniels, Secretary of the Academic Staff



Keywords:ASEC Minutes   Doc ID:69171
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-12-02 12:46 CDTUpdated:2016-12-02 12:46 CDT
Sites:Office of the Secretary/ Academic Staff
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