2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, June 12, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Provost Paul DeLuca

2:30    Guest: Ray Taffora, Director of Legal Services

3:00    Guest: Steve Stern, Vice Provost for Faculty and Staff

3:20    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 are unable to 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/Jeff Armstrong
-    Ad Hoc Committee on Bridge Funding – Toni Ziegler

3:25    General Reports
•    Vice Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:35    Liaison Reports

3:40    Business
•    Instructional limitation cases
•    Limited appointments participation in governance
•    Next ASEC Meeting, July 10, 2014 – for decision
-    Limited appointments and governance (continued)
-    Liaison assignments
-    Shared governance letter
-    Retreat planning
-    Guest: Ed Van Gemert

4:05    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:30    Reconvene in Open Session

4:30    Adjourn