ASEC AGENDA
2:00-4:30 p.m. Thursday, May 23, 2013
67 Bascom

2:00   CALL TO ORDER/AGENDA REVIEW

2:01   AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Thursday, May 9, 2013.

2:02    Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider appointment of nominees for Academic Staff Assembly Representatives.
• Review of CEBC Operating Procedures
• Discussion of parameters of performance based pay adjustments
• ASPRO Update

2:45 General Reports

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

3:00 Provost Update

3:15 Guest: Steve Lund

3:45 Guest: Kate VandenBosch, Dean, College of Agricultural and Life Sciences

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