Academic Staff Executive Committee Minutes 03-17-15Approved 3-19-15
12:30 – 1:00 p.m. Tuesday, March 17, 2015
270 Bascom Hall
Members Present: Bruno Browning, Trish Iaccarino; Sarah Kuba; Michael Moscicke; Kevin Niemi; Deb Shapiro
Guests: Ellie Herman, Jake Smith
The meeting was called to order at 12:30 p.m.
Kevin Niemi discussed the process for picking the names. There were 9 nominations in total.
Convened in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss a nomination to the UW System Shared Governance Task Force (Moved. Seconded. Approved.)
Reconvened in Open Session (Moved. Seconded. Approved.)
Motion to nominate Michael Moscicke. Seconded. Approved.
Meeting adjourned at 1:04 pm.
Minutes submitted by Heather Daniels, Secretary of the Academic Staff