Academic Staff Executive Committee Agenda 04-04-13
ASEC AGENDA
2:00-4:30 p.m. Thursday, April 4, 2013
67 Bascom
2:00 CALL TO ORDER/AGENDA REVIEW
2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Thursday, March 28, 2013.
2:03 Business
Briefing sheet for Chancellor Blank
- Identification of topics for meeting with Chancellor Ward on April 25
- Discussion of 2013-2015 proposed budget
- Discussion of promotion steps
2:30 Guests: Ad Hoc Diversity Plan Committee Academic Staff members
3:00 Provost Update
3:15 Guest: Steve Lund, Academic Personnel Office
4:00 General Reports
Jeff Shokler, ASEC Chair
Jo Ann Carr, Interim Secretary of the Academic Staff
4:15 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
4:30 Adjournment