ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 18, 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

2:03 Announcements/Good Works

2:05 Provost Update

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
• Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf
• Professional Development and Recognition Committee – Curtis Ryals
• 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 Guests: Martha Kerner and Dan Langer, Open Book Wisconsin

3:30 Business

• Discussion of 2013-2014 priority setting meeting
• Discussion of ASEC operating procedures
• Preparation for August 27 meeting with Chancellor Blank
• Next ASEC Meeting, August 1, 2013– for decision
• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments
• Reconvene in Open Session

4:30 Adjourn