Academic Staff Executive Committee Agenda 10-10-13

ASEC Agenda

2:00 – 4:30 p.m.
Thursday, October 10, 2013

67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 3, 2013

2:03    Announcements/Updates/Good Works

2:05    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
-    Communications Committee – Peter Kleppin/Bob Ash
-    Compensation and Economic Benefits Committee – Jenny Dahlberg
-    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/Bob Agasie
-    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

Question of the Day: How can ASEC do its best work?

2:10    General Reports
Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:20    Guest: Steve Lund, Director of Academic Personnel Office

2:30    Guest: Steve Stern, Vice Provost for Faculty and Staff

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

3:29    Reconvene in Open Session

3:30    Business
•    Guest: Sue Babcock: UW System Presidential Search
•    November Assembly Agenda
•    Next ASEC Meeting, October 24, 2013 – for decision
-    November Assembly Agenda
-    Discussion of Ad Hoc Committee on Bridge Funding
-    Guests: Provost, Dean Shim

4:00    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

KeywordsASEC Agenda   Doc ID34315
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2013-10-09 08:42:49Updated2020-07-13 15:12:32
SitesThe Office of the Secretary/ Academic Staff
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