Academic Staff Executive Committee Minutes 03-14-13
2:00-3:00 p.m. Thursday, March 14, 2013
Members present: Marwa Bassiouni, Heather Daniels, Past Chair [by conference call]; Denny Hackel, Robin Kurtz, Heather McFadden, Vice Chair; Robert Newsom, Erin Silva
Members absent: JimMaynard, Jeff Shokler, Chair.
Guests: Aaron Bird Bear, Chancellor Search and Screen Committee
Heather McFadden, Vice Chair, called the meeting to order at 2:01 p.m.
The minutes for Thursday, March 7, 2013, were approved as distributed.
Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to discuss finalists for Chancellor [Moved by Marwa Bassiouni. Second by Robert Newsom. Approved.]
Reconvene in open session. [Moved by Robert Newsom. Second by Robert Newsom. Approved.]
The meeting was adjourned at 3:47 p.m.
Submitted by Jo Ann Carr, Interim Secretary of the Academic Staff.