Academic Staff Executive Committee Agenda 03-06-14
ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 6, 2014
67 Bascom Hall
2:00 – 4:30 p.m. Thursday, March 6, 2014
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, February 27, 2014
2:05 Announcements/Updates/Good Works
2:15 Guest: Mark Markel, Dean of School of Veterinary Medicine
2:45 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
2:50 General Reports
• Chair – Heather McFadden
• Secretary of the Academic Staff – Heather Daniels
3:00 Guest: Steve Lund, Director Academic Personnel Office-
3:30 Liaison Reports
3:35 Business
• Review FPP Chapter 6 Language
• Pay Tool Next Steps
• Ad Hoc Committee on Bridge Funding
• Next ASEC Meeting, March 20, 2014 – for decision
- April Assembly Agenda
- Shared Governance Committee reports
- Guest: Provost (tentative), Steve Lund
4:20 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments
4:29 Reconvene in Open Session
4:30 Adjourn