Academic Staff Executive Committee Agenda 01-29-15
ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 29, 2015
67 Bascom Hall
2:00 – 4:30 p.m. Thursday, January 29, 2015
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guest: Vice Chancellor Darrell Bazzell
2:31 Automatic Consent Business
Approval of ASEC minutes of Thursday, January 22, 20152:32 Announcements/Updates/Good Works
2:35 Liaison Reports
- UW System Reps – Kevin Niemi
- Chair – Heather Mc Fadden
- Secretary of the Academic Staff – Heather Daniels
(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)3:00 Guest: Rachel Jeris, Office of Legal Affairs, Topic: Changes to Wisconsin Administration Code Chapter 11
- Communications Committee – Diane Doering/Laura Gallagher
- Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
- Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
- Mentoring Committee – Kristin Klarkowski/Katy Tomlinson
- Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
- Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
- Professional Development and Recognition Committee (PDRC) –Jeff Armstrong/Stephanie Kutz
3:30 Business
- February Assembly Agenda-for approval
- Charge for Ad Hoc Committee on Teaching Titles
- Shared Governance Resolution
- Future topics for Provost
- Next ASEC Meeting, February 5, 2015 – for decision
- March Assembly Agenda
4:30 Adjourn