Academic Staff Executive Committee Minutes 01-11-18
ASEC MinutesMembers Present:
2:00 – 2:30 p.m. Thursday, January 11, 2018
53 Bascom Hall
Aaron Crandall; Jenny Dahlberg; Mallory Musolf, Chair; Jim Rogers; Deb Shapiro; Lindsey Stoddard CameronGuests:
The meeting was called to order at 2:04 p.m. by Mallory Musolf.Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) discuss appointments to Ad Hoc Governance Committee on UW-Cooperative Extension Transition Issues. (Rogers). Seconded. Approved.
Motion to Convene in Open Session. (Stoddard Cameron). Seconded. Approved.
• Appointments-for approval
Motion to appoint Nancy Kujak-Ford and Bernadette O’Rourke to the Ad Hoc Governance Committee on UW Cooperative Extension Transition Issues (Crandall). Seconded. Approved.
Meeting adjourned at 2:23 p.m.Minutes submitted by Heather Daniels, Secretary of the Academic Staff