Academic Staff Executive Committee Agenda 03-19-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 19, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:00    Guest: Darrell Bazzell, Vice Chancellor for Finance and Administration

2:30    Automatic Consent Business
 Approval of ASEC minutes of Thursday, February 26, and Tuesday, March 17, 2015
2:32    Announcements/Updates/Good Works

2:35    General Reports
  •  Chair – Heather Mc Fadden
  •  Secretary of the Academic Staff – Heather Daniels
2:45    Guest: Nancy Lynch, Office of Legal Affairs

3:15    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 – 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
3:15    Business
  • CEBC whitepaper on academic staff title and promotional structure survey
  • April Assembly agenda
  • Procedures to encourage new CASIs 
  • Future topics for Provost
  • Next ASEC Meeting, March 26, 2015 – for decision
    • April Assembly Agenda
    • Guests: Sarah Mangelsdorf, Michael Bernard-Donals, Darrell Bazzell
3:45    Liaison Reports
  • Academic Staff UW System Representatives: Heather Mc Fadden
  • Board of Regents: Michael Moscicke
3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Ad Hoc Committee on Instructional Titles and Ad Hoc Committee on Hostile and Intimidating Behavior

4:30    Adjourn


Keywords:
ASEC Agenda 
Doc ID:
48962
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2015-03-17
Updated:
2015-03-17
Sites:
The Office of the Secretary/ Academic Staff