3:30    CALL TO ORDER: Darrell Bazzell, Vice Chancellor for Administration

3:32    AUTOMATIC CONSENT BUSINESS
    Approval of the Academic Staff Assembly minutes of Monday, May 13, 2013
    Approval of the amended Academic Staff Assembly minutes of Monday, September 7, 2007

3:35    INTRODUCTION OF ASEC AND ASSEMBLY REPRESENTATIVES AND ALTERNATES

3:45    GUEST: SUZANNE BROADBERRY, MADISON ACADEMIC STAFF ASSOCIATION (MASA) PRESIDENT

3:50    GUEST: JULIE KLEIN, ACADEMIC STAFF PROFESSIONALS REPRESENTATION ORGANIZATION (ASPRO) BOARD MEMBER

3:55     GUEST: KATHERINE LOVING, UNIVERSITY HEALTH SERVICES; Topic: Sexual assault and alcohol consumption training programs for undergraduates

4:00     GUEST: BOB LAVIGNA, OFFICE OF HUMAN RESOURCES; Topic: HR Design Update

4:10     STANDING COMMITTEE AND OTHER REPORTS
Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.
-    ASEC – Heather McFadden/Erin Silva
-    Communications Committee – Peter Kleppin/Bob Ash
-    Districting and Representation Committee – Gene Masters
-    Compensation and Economic Benefits Committee – Jenny Dahlberg
-    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 Academic Staff with Multiple Roles – Robert Newsom/Bill Tishler
-    Ad Hoc Committee on HR Design-Robert Newsom
-    ASPRO – Tori Richardson/Julie Klein

4:30    BUSINESS
    CRITICAL COMPENSATION FUND (CCF) EVALUATION, RUSSELL DIMOND AND CCF EVALUATION COMMITTEE (ASA #502)

4:50    VICE CHANCELLOR’S REMARKS

5:00    ADJOURNMENT

ALL ACADEMIC STAFF ARE INVITED TO ATTEND ASSEMBLY MEETINGS