Academic Staff Assembly Agenda 04-11-16
Academic Staff Assembly Meeting
Monday, April 11, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Monday, April 11, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, March 14, 2016
3:32 Guest: Chancellor Rebecca Blank
4:00 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 – Diane Doering/Matthew Call
- Districting and Representation Committee (DRC) – Brian Deith
- Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
- Mentoring Committee –Heather Weltin/Linnea Burk
- Nominating Committee –Sheila Stoeckel/Tom Browne/Laura Van Toll
- Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
- Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
- Ad Hoc Committee on Titling and Compensation – Russell Dimond/Carol Van Hulle
- Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter
- Academic Staff Professionals Representation Organization (ASPRO)
4:10 Reports
Election Results-ASEC and Standing Committees
Report from UW-Madison Sexual Assault Climate Survey Task Force (ASA #602)
4:20 Business
Policy on Children in the Workplace (ASA #598A) – for Vote
ASPP Changes-ASEC Term Limits Chapter 14 (ASA #600) -for Vote
Resolution of the Committee on Women in the University Regarding the UW-Madison Sexual Assault Climate Survey Task Force Report and Recommendations (ASA #603) – for Vote
Recommendations from Ad Hoc Committee on Titling and Compensation (ASA #604) -for Vote
Discussion of Shared Governance Values Statement (ASA #601)
4:45 Provost Report
5:00 Adjourn