ASEC AGENDA
2:00-4:30 Thursday, July 19, 2012
67 Bascom Hall

2:00     CALL TO ORDER/AGENDA REVIEW

2:01     AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, July 12, 2012

2:02     ANNOUNCEMENTS/Good Works

2:03     ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

-  Communications Committee – Peter Kleppin/Alice Pulvermacher

-  Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack

-  Districting and Representation Committee –

-  Mentoring Committee – Dija Selimi/Brenda Spychalla

-  Nominating Committee – Donna Cole/Steve Devoti/Lisa Jansen

-  Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf

-  Professional Development and Recognition Committee – Scott Mellor

-  Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald

-  Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond

-  Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

2:15     GUEST:  William Mellon, Brian Fox, Matt Richter and Kelly Ullrick- Federal Financial Conflict of Interest

3:00     GUEST: Steve Lund, Academic Personnel Office

3:45     GENERAL REPORTS
            Chair-Jeff Shokler
            Interim Secretary of the Academic Staff-Jo Ann Carr

 4:00     BUSINESS

·      HR Design

·      PDRC request for increased funds-for decision

·      Next ASEC Meeting, July 26, 2012– for decision

·      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)

-  Committee Appointments/recommendations-for decision

-  Reconvene in Open Session

4:30     ADJOURN