3:30    Call To Order: Darrell Bazzell, Vice Chancellor for Finance and Administration

3:31    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, December 9, 2013

3:32    Guests
    Madison Academic Staff Association, Suzanne Broadberry
    Wisconsin Open Book, Martha Kerner and Dan Langer, Business Services
    Background Checks, Steve Lund and Mark Walters, Human Resources

3:50    Presentation of Report from Budget Model Review Committee, Anne Gunther and Noel Radomski (ASA #512)

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/Kevin Niemi
-    Communications Committee – Peter Kleppin/Bob Ash
-    Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski
-    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 – Bob Agasie/Curtis Ryals
-    ASPRO – Tori Richardson/Julie Klein

4:25    Business
-    Resolution to Convene Ad Hoc Committee on Bridge Funding (ASA #513) - For Vote
-    Slate for Academic Staff Executive Committee (ASA #514)
-    Slates for Assembly Standing Committees (ASA #515)
-    Slate for Nominating Committee (ASA #516)

4:50    Vice Chancellor’s Remarks

5:00    Adjournment