3:30    CALL TO ORDER: Darrell Bazzell, Vice Chancellor for Administration and Finance

3:32    AUTOMATIC CONSENT BUSINESS
    Approval of the Academic Staff Assembly minutes of Monday, October 10, 2013

3:35    GUEST: CHANCELLOR REBECCA BLANK

4:05    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/Jason Jankoski
-    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

4:30    BUSINESS
    Bob Lavigna, Director of Human Resources, and Steve Lund, Director of Academic Personnel Office-Critical Compensation Fund Announcement

    Annual Reports from Academic Staff Standing Committees (ASA #507)

4:50    VICE CHANCELLOR’S REMARKS

5:00    ADJOURNMENT