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