ASEC AGENDA

2:00-4:30 Thursday, September 8, 2011

67 Bascom Hall

2:00    CALL TO ORDER/AGENDA REVIEW

2:01    AUTOMATIC CONSENT BUSINESS

  Approval of ASEC minutes of Thursday, September 1, 2011

2:02    PROVOST UPDATE: Paul DeLuca

2:15    ANNOUNCEMENTS/Good Works  

2:30    GUEST: Damon Williams, Vice Provost for Diversity and Climate

3:00    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/Scott Mellor

Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald

          Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

3:10    BUSINESS

• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)
• Committee Appointments
• SOHE Search and Screen
• Chancellor's Search and Screen Committee
• Reconvene in Open Session
• Principles for UW-Personnel System Review from Badger Working Group
• Identify Existing Personnel Salaries/Equity Issues
• Review of Planning Document
• Next ASEC Meeting, September 22, 2011 - for decision

4:00    GENERAL REPORTS

  Chair – Heather Daniels

  Secretary of the Academic Staff – Donna Silver

4:20    LIAISON REPORTS

4:30    ADJOURN