Academic Staff Executive Committee Agenda 02-28-13
ASEC AGENDA
2:00-4:30 p.m. Thursday, February 28, 2013
67 Bascom
2:00 CALL TO ORDER/AGENDA REVIEW
2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Monday, February 21, 2013.
2:03 General Reports
-Jeff Shokler, ASEC Chair
-Jo Ann Carr, Interim Secretary of the Academic Staff
2:15 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 HR Design Committee-Heather Daniels/Robert Newsom
2:30 Provost Update
2:45 Guest: Steve Stern, Associate Vice Chancellor for Faculty and Staff
3:15 Guest: Steve Lund, Academic Personnel Office
4:00 Business
- Review March 11, 2013 Academic Staff Assembly agenda
- Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider Nominating Committee slate and committee appointments
- Reconvene in open session.
- Discussion of academic staff assembly engagement
- Discussion of Chancellor’s Search
- Discussion of University Committee response to LCLC
4:30 Adjournment