Academic Staff Executive Committee Minutes 10-12-17Approved 10-19-17
2:30 – 2:45 p.m. Thursday, October 12, 2017
53 Bascom Hall
Members Present: Aaron Crandall; Jenny Dahlberg; Beth Giles; Kevin Niemi, Chair; Jim Rogers; Deb Shapiro; Lindsay Stoddard Cameron
Guests: Jake Smith
The meeting was called to order at 2:32 p.m.
Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) discuss Appointment to Title and Total Compensation Study Compliance Job Family Functional Team. (Shapiro). Seconded. Approved.
Motion to Convene in Open Session. (Rogers). Seconded. Approved.
• Nominations-for approval
Motion to nominate Brady Minter (Compliance) to Job Family Functional Teams (Shapiro). Seconded. Approved.
Meeting adjourned at 2:35 p.m.
Minutes submitted by Heather Daniels, Secretary of the Academic Staff