Academic Staff Assembly Agenda 05-09-16
Academic Staff Assembly Meeting
Monday, May 9, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Monday, May 9, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Memorial Resolution
Memorial Resolution for Daña Alder (ASA #605)
3:33 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, April 11, 2016
3:34 Introduction of the Academic Staff Excellence Award Winners
3:40 Guest
Mark Walters, Office of Human Resources, Fair Labor Standards Act (FLSA) Changes
3:55 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 Assembly Engagement – Tim Markle/Brady Minter
- Academic Staff Professionals Representation Organization (ASPRO)
4:05 Reports
Report from Committee on Access and Accommodation in Instruction (ASA #606)
Report from Ad Hoc Committee on Assembly Engagement (ASA #607)
4:15 Business
Recommendations from Ad Hoc Committee on Assembly Engagement (ASA #608) – for Vote
Shared Governance Values Statement (ASA #601B) – for Vote
ASPP Changes-Types of Appointments Chapter 2 (ASA #609) -for Vote
ASPP Changes-Election Ties Chapter 13 and 14 (ASA #610) – for Vote
Resolution on Cultural Competency (ASA #611) – for Vote
4:50 Provost Report
5:00 Adjourn