Academic Staff Assembly Agenda 09-08-14
Academic Staff Assembly Meeting
Monday, September 8, 2014
3:30 to 5:00 p.m., 272 Bascom Hall
Monday, September 8, 2014
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Darrell Bazzell, Vice Chancellor for Administration and Finance
3:32 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, May 12, 2014
3:35 Guest: Amy Rettammel, Madison Academic Staff Association (MASA) President
3:40 Guest: Michael Moscicke, Academic Staff Professionals Representation Organization (ASPRO) Board Member
3:45 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:55 Guest: Darrell Bazzell, Vice Chancellor for Administration and Finance; Topic: Budget Update
4:15 Standing Committee and Other Reports
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
- ASEC – Heather McFadden/Kevin Niemi
- Communications Committee –Bob Ash
- Districting and Representation Committee – Gene Masters/Brian Deith
- Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski
- Mentoring Committee – Scott Ferguson
- Nominating Committee –Sheila Stoeckel/Tom Browne/Laura Van Toll
- Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl
- Professional Development and Recognition Committee – Jeff Armstrong/Stephanie Kutz
- Ad Hoc Committee on Bridge Funding – Toni Ziegler
4:30 Business
ASPP Chapter 13.03 changes (ASA #525) Second Vote (Jim Rogers)
ASPP Chapter 13.03 changes (ASA #532) Second Vote (PPPC)
ASPP Chapter 13.03 changes (ASA #533) First Vote (PPPC)
4:45 Adjournment