Academic Staff Executive Committee Minutes 11-17-16Approved 12-1-16
2:00 – 2:30 p.m. Thursday, November 17, 2016
53 Bascom Hall
Members Present: Aaron Crandall; Jenny Dahlberg; Sarah Kuba; Michael Moscicke; Mallory Musolf; Kevin Niemi, Chair; Robert Newsom
Guests: Jake Smith
The meeting was called to order at 2:03 p.m.
Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss a nomination to the Director of Facilities Planning and Management Search and Screen Committee (Kuba). Seconded. Approved.
Motion to Convene in Open Session (Crandall). Seconded. Approved.
Motion to nominate Josh Cutler and Jesse Winters to the Director of Facilities Planning and Management Search and Screen Committee (Newsom). Seconded. Approved.
Meeting adjourned at 2:29 p.m.
Minutes submitted by Heather Daniels, Secretary of the Academic Staff