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


Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)

Reconvene in Open Session 


Meeting Adjourned at 2:30p.m. 

Minutes submitted by Donna Silver, Secretary of the Academic Staff