Academic Staff Executive Committee Agenda 03-27-14
ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 27, 2014
67 Bascom Hall
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guest: Chancellor Rebecca Blank
2:30 Automatic Consent Business
Approval of ASEC minutes of Thursday, March 20, 2014
2:32 Announcements/Updates/Good Works
2:35 Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance. If you can’t attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
- Communications Committee – Peter Kleppin/Bob Ash
- Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski
- 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/Linda Scholl
- Professional Development and Recognition Committee – Curtis Ryals/Bob Agasie
2:40 General Reports
• Chair – Heather McFadden
• Secretary of the Academic Staff – Heather Daniels
2:50 Liaison Reports
2:55 Guest: Debbie Weber
3:05 Business
• April Assembly Agenda
• Shared Governance Committee Reporting
• Academic Staff Issues Survey
• Next ASEC Meeting, April 3, 2014 – for decision
- April Assembly Agenda-for vote4:15 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments
- Changes to ASPP
- Guests: Provost, Ad Hoc Diversity Committee, Linda Scholl, Deb Brauer
4:29 Reconvene in Open Session
4:30 Adjourn