ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 11, 2013
67 Bascom Hall

2:00 Call to Order/Agenda Review  

2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, June 27, 2013

2:05 Announcements/Good Works

2:10 Provost Report-Eden Inoway-Ronnie

2:15 Assembly Standing Committee Chair Reports

• Communications Committee – Peter Kleppin/Bob Ash
• Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack
• Districting and Representation Committee – Gene Masters
• Mentoring Committee – Dija Selimi/Brenda Spychalla
• Nominating Committee – Donna Cole /Lisa Jansen/Laura Van Toll
• Professional Development and Recognition Committee – Curtis Ryals
• Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf
• Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
• Ad Hoc Committee on HR Design – Heather Daniels/Robert Newsom
• Ad Hoc Committee on Dual Roles-Robert Newsom/Bill Tishler

2:30 General Reports

• Chair – Heather McFadden
• Interim Secretary of the Academic Staff – Jo Ann Carr

2:45 Liaison Reports

3:00 Business

• Assembly
  -    Recruiting Assembly Representatives
  -    Appointment letter for Assembly Representatives
• ASEC operating procedures
• Preparation for 2013-2014 Priority Setting Meeting
• Next ASEC Meeting, July 18, 2013– for decision
• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Ad Hoc Diversity Plan Committee, members of a working group on extraordinary salary ranges and ASEC liaison assignments
• Reconvene in open session

4:30 Adjourn