3:30    CALL TO ORDER: Paul DeLuca, Provost

3:32    AUTOMATIC CONSENT BUSINESS
    Approval of the Academic Staff Assembly minutes of Monday, September 9, 2013

3:35    GUEST: JEFF ANDERS, ATHLETIC BOARD ANNUAL REPORT (ASA #505)

3:45    GUEST:  KATHI KILGORE, ACADEMIC STAFF PROFESSIONALS REPRESENTATION ORGANIZATION (ASPRO)

3:55    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 – Bob Agasie/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

4:20    BUSINESS
-    RESOLUTION ON CRITICAL COMPENSATION FUND (CCF) EVALUATION AND REVISED CCF REPORT, JIM ROGERS, RUSSELL DIMOND, DENNIS RAY AND JENN SHERIDAN (ASA #502A AND ASA#504)-FOR VOTE

-    2013-2014 ACADEMIC STAFF GOVERNANCE PRIORITIES: MORALE AND ENGAGEMENT IN GOVERNANCE (ASA #506)

4:50    PROVOST’S REMARKS

5:00    ADJOURNMENT