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