ASEC AGENDA 
2:00-4:30 p.m. Thursday, May 9, 2013 
67 Bascom

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes for Thursday, May 2, 2013.

2:02 Business

Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f)

Update on Secretary of the Academic Staff Search and Screen Committee

2:45 General Reports

• Jeff Shokler, ASEC Chair  
• JoAnn Carr, Interim Secretary of the Academic Staff        
• Heather Daniels and Denny Hackel, HR Design Advisory Committee

3:00 Provost Update

3:05 Guests: Mark Cook and Michael Bernard-Donals, University Committee

3:35 Guest: Aaron Brower, UW Flexible Degree Program

4:00 Guest: Steve Lund 

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