2:00-4:30 p.m. Thursday, September 20, 2012
67 Bascom

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, September 6, 2012 and Monday, September 10, 2012

2:02 ANNOUNCEMENTS/Good Works

2:05 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

-   Communications Committee – Peter Kleppin/Alice Pulvermacher

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

-   Districting and Representation Committee – Brian Deith

-   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 with Multiple Roles – Robert Newsom/Bill Tishler

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

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

-   Ad Hoc HR Design Committee-Heather Daniels/Robert Newsom

 2:15 GENERAL REPORTS

Chair – Jeff Shokler

Interim Secretary of the Academic Staff – Jo Ann Carr

2:30 GUEST: Steve Stern, Associate Vice Chancellor

3:00 GUEST: Steve Lund, Academic Personnel Office – HR Design

3:30 BUSINESS

·      HR Design

·      Identification of topics for Chancellor’s presentation at October 8 Assembly meeting

·      Review of 2012-2013 Academic Staff Governance priorities

·      Review of 2011-2012 Academic Staff Governance annual report

·      Next ASEC Meeting, September 27, 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