Academic Staff Assembly Agenda 10-13-14
Academic Staff Assembly Meeting
Monday, October 13, 2014
3:30 to 5:00 p.m., 272 Bascom Hall
Monday, October 13, 2014
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:32 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, September 8, 2014
3:35 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 – Vacant
- Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
- Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
- Mentoring Committee – Katy Tomlinson/Kristin Klarkowski
- Nominating Committee –Sheila Stoeckel/Tom Browne/Laura Van Toll
- Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
- Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Stephanie Kutz
- Ad Hoc Committee on Bridge Funding – Toni Ziegler
4:00 Guest: Chancellor Rebecca Blank
4:30 Business
ASPP Chapter 13.03 changes (ASA #533)-For Second Vote
Performance Management Mid-Point (ASA #534)-For Vote
Changes to ASPP Covered in ASPP 13.05 (ASA #535)-For Vote
Academic Staff Governance Priorities 2014-15 (ASA #536)/2013-14 Academic Staff Governance Priorities and Accomplishments (ASA #537)-For Discussion (for vote in November)
5:00 Adjourn