Academic Staff Assembly Agenda 10-14-19

**Art Reception: Art of Felipe Gacharná and Carlos Eduardo Gacharná 2:45-3:30, 270 Bascom Hall**

Academic Staff Assembly Meeting
Monday, October 14, 2019
3:30 to 5:00 p.m.
272 Bascom Hall


3:30    Call To Order: Karl Scholz, Provost

3:31    Guest: Rebecca Blank, Chancellor

3:50    Guests: Susan Fuszard, Employee Assistance Office, and Kelly Parbs, Life Matters

4:05    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, September 9, 2019

4:06    Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-    ASEC – Jenny Dahlberg
-    Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
-    Report from Science Alliance on Issues with Youth Programming on UW-Madison Campus - Allison Bender, Josh Knackert, and Matt Stillwell

4:23    Business
ASPP Changes (Chapter 6 and 9) – For Vote (ASA #715)
Our Shared Future: UW-Madison and the Ho-Chunk Nation – For Vote (ASA #716)

4:38    Provost Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) – Pam Garcia-Rivera/Caitlin Cleary
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden

KeywordsASA Agenda   Doc ID40573
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2014-06-02 10:45:38Updated2020-07-13 11:13:04
SitesThe Office of the Secretary/ Academic Staff
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