Academic Staff Executive Committee Agenda 08-15-13
ASEC Agenda
2:00 – 4:30 p.m. Thursday, August 15, 2013
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 8, 2013
2:03 Announcements/Updates/Good Works
What question do you want to pose to Chancellor Blank?
2:10 Guests: Members of the Ad Hoc Diversity Plan Committee (Ida Balderrama-Trudell, Andrew Lokuta, Lillian Tong, and Karen Silet)
2:40 Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance. If you can’t attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
- 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
2:50 General Reports
• Chair – Heather McFadden
• Secretary of the Academic Staff –Heather Daniels
3:00 Liaison Reports
3:10 Business
• Discuss areas to cover in August 27 meeting with Chancellor Rebecca Blank
• Review individual priorities for 2013-14
• Academic Staff Assembly Agenda for September 9, 2013
• Discuss Orientation for Assembly Reps/Alts
• Next ASEC Meeting, August 27, 2013 – for decision
o Approve Sept 9 Assembly Agenda
o Discuss Meeting with Chancellor Blank
4:20 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments
4:29 Reconvene in Open Session
4:30 Adjourn