Academic Staff Executive Committee Agenda 11-07-13
ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 7, 2013
67 Bascom Hall
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, October 31, 2013
2:02 Guest: Provost Paul DeLuca
2:15 Announcements/Updates/Good Works
2:20 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 soas@soas.wisc.edu)
- 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 – 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?
2:22 General Reports
• Chair – Heather McFadden
• Secretary of the Academic Staff – Heather Daniels
2:30 Liaison Reports
2:45 Guest: Steve Lund, Academic Personnel Office
3:15 Business
• November Assembly Agenda Review
• Engineering CASI—Kim Manner (3:30)
• Discussion of Multiple Roles Committee—Bill Tishler (4:00)
• December Assembly Agenda
• Next ASEC Meeting, November 21, 2013 – for decision
- December Assembly Agenda-for approval
- Guest: Provost, Steve Stern
4:15 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