2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, December 12, 2013

2:02    Guest: Provost Paul DeLuca

2:10    Announcements/Updates/Good Works

2:15    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
-    Ad Hoc Committee on HR Design – Robert Newsom

2:17    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:25    Liaison Reports
•    HR Design Shared Governance Advisory Committee – Denny Hackel

2:30    Business
•    Preparation for Joint Meeting with University Committee
•    Next ASEC Meeting, January 9, 2014 – for decision

-    Discussion: ASPP and Bullying
-    February Assembly Agenda
-    Guests: Provost

2:59    Adjourn