Academic Staff Executive Committee Agenda 08-08-13
ASEC Agenda
2:00 – 4:30 p.m. Thursday, August 1, 2013
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, July 18, 2013
2:03 Announcements/Good Works
2:05 Provost Update
2:15 Assembly Standing Committee Chair Reports
- Communications Committee – Peter Kleppin/Bob Ash
- Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack
- Districting and Representation Committee – Gene Masters
- Mentoring Committee – Dija Selimi/Brenda Spychalla
- Nominating Committee – Donna Cole /Lisa Jansen/Laura Van Toll
- Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl
- Professional Development and Recognition Committee – Curtis Ryals
- Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
- Ad Hoc Committee on HR Design – Robert Newsom
- Ad Hoc Committee on Dual Roles-Robert Newsom/Bill Tishler
2:30 Guest: Darrell Bazzell, Vice Chancellor for Administration: Budget Issues
3:00 General Reports
• Chair – Heather McFadden
• Secretary of the Academic Staff –Heather Daniels
3:15 Liaison Reports
3:30 BUSINESS
• Discussion of liaison roles for ASEC members
• Discussion of 2013-2014 priority setting meeting
• Discuss August 27 meeting with Chancellor Rebecca Blank
• Next ASEC Meeting, August 8, 2013– for decision
• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments
• Reconvene in Open Session
4:30 ADJOURN