Academic Staff Executive Committee Agenda 09-01-11
1:30 CALL TO ORDER/AGENDA REVIEW
1:31 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, August 18, 2011
1:32 ANNOUNCEMENTS/Good Works
2:00 PROVOST UPDATE: Paul DeLuca
2:15 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS
Communications Committee – Greg Iaccarino/Alice Pulvermacher
Compensation and Economic Benefits Committee – Dennis Ray
Districting and Representation Committee – Mark Werner/Brian Deith
Mentoring Committee – Dija Selimi/ Brenda Spychalla
Nominating Committee – Donna Cole/Steve Devoti
Personnel Policies and Procedures Committee – Mo Bischof/Bruno Browning
Professional Development and Recognition Committee – Jane Terpstra
Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald
Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham
2:30 GUEST: Darrell Bazzell, Vice Chancellor for Administration
3:00 BUSINESS
- Convene in Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c)
- SOHE Search and Screen
- Chancellor's Search and Screen Committee
- Committee Appointments
- Reconvene in Open Session
- Assembly Meeting Agenda-final approval
- Principles for UW-Personnel System Review from Badger Working Group
- Identify Existing Personnel Issues
- Discuss Transportation Letter
- Review of Planning Document
- Next ASEC Meeting, September 8, 2011 - for decision
3:45 GENERAL REPORTS
Chair – Heather Daniels
Secretary of the Academic Staff – Donna Silver
3:55 LIAISON REPORTS
4:00 ADJOURN