Academic Staff Executive Committee Minutes 07-09-15

Approved 7-23-15
ASEC Minutes
2:00 – 4:30 p.m. Thursday, July 9, 2015
67 Bascom Hall

Members Present: Bruno Browning; Aaron Crandall; Trish Iaccarino; Sarah Kuba; Heather Mc Fadden, Chair; Michael Moscicke; Kevin Niemi; Robert Newsom; Deb Shapiro

Guests: Kim Pinch

The meeting was called to order at 2:02 p.m.

The minutes of June 18, 2015, were approved.

General Reports
Liaison Reports

Convened in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments or nominations to Commission on Fraternities and Sororities, Academic Staff Appeals Committee, Area Review Committee-Humanities/Social Sciences, Area Review Committee-Administration, Student Services, and Library, Library Committee, Labor Code & Licensing Advisory Committee, University Academic Planning Council and Campus Planning Committee (Moved. Seconded. Approved.)

Reconvened in Open Session (Moved. Seconded. Approved.)

Motion to nominate Megan O’Rourke to the Labor Code and Licensing Advisory Committee, Andrew Irving to the Area Review Committee-Humanities/Social Sciences, JoAnne Lehman to the Area Review Committee-Administrative/Student Services/Library, and to appoint Carol Pech to the Library Committee. Seconded. Approved.

Business
Meeting adjourned at 4:23 p.m.

Minutes submitted by Jake Smith, Deputy Secretary of the Academic Staff