Academic Staff Executive Committee Agenda 02-11-13
2:00-3:00 p.m. Monday, February 11, 2013
2:00 CALL TO ORDER/AGENDA REVIEW
2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Thursday, January 31, 2013.
2:02 Guest: Steve Stern, Associate Vice Chancellor: Critical Compensation Fund
- 2:45 Business
Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider appointment to Search and Screen Committee for the Academic Staff Secretary
- Reconvene in open session.
2:50 General Reports
-Jeff Shokler, ASEC Chair
-Jo Ann Carr, Interim Secretary of the Academic Staff
-Heather McFadden-UW System Representatives Council
-Heather McFadden-Administrative Excellence