Introductions.  Everyone but Michele and Nola were present

ASEC meeting:  JOCER pushed back implementation of Hr redesign to 2015.

1. Draft from Jenny from APO & HR about what we might be able to do or not do in the interim

2. Should we do the compensation study anyway?  Sure, but may not want to widely distribute the results.

3. Parking is raising its rates for the next 6 years significantly. (3% per year, and $2/year for a bus pass for each of the years)

4. Provost will retire in the next year.

5. Heather McFaddon will be the next ASEC chair

6. Karen will make sure that ASEC meeting agendas will be passed on to the rest of the committee.

CCF - bullet points from Mats

1. Med school stands out as not being as successful as other schools in the exercise.

2. Issues: 2% of budget, 30% of personnel not reached overall.  Minorities got less.

3. doc points out recommendations

Election of chairs: Nomination of slate of Jenny & Karen, seconded and approved.

We will next meet in Aug.