Academic Staff Executive Committee Minutes 07-25-17Approved 8-17-17
12:00 – 12:15 p.m. Tuesday, July 25, 2017
55 Bascom Hall
Members Present: Bruno Browning; Aaron Crandall; Jenny Dahlberg; Beth Giles; Mallory Musolf; Kevin Niemi, Chair; Jim Rogers; Deb Shapiro
The meeting was called to order at 12:01 p.m.
Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) discuss nomination for Director of University Health Services Search and Screen Committee (Dahlberg). Seconded. Approved.
Motion to Convene in Open Session. (Browning). Seconded. Approved.
• Motion to nominate Joanna Gurstelle and Erik Jaeke to the Director of University Health Services Search and Screen Committee (Shapiro). Seconded. Approved.
Meeting adjourned at 12:25 p.m.
Minutes submitted by Jake Smith, Deputy Secretary of the Academic Staff