Academic Staff Assembly Agenda 09-12-16
Academic Staff Assembly Meeting
Monday, September 12, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
**ASPRO Cookies and Coffee from 2:45 pm until 3:30 pm in 2nd Floor Rotunda Bascom Hall**
**Pre-Assembly Meeting Orientation starting at 3:00 in 272 Bascom Hall**
**Food Drive for Student Food Pantry, Open Seat**
**Pre-Assembly Meeting Orientation starting at 3:00 in 272 Bascom Hall**
**Food Drive for Student Food Pantry, Open Seat**
3:30 Call To Order: Laurent Heller, Vice Chancellor for Finance and Administration
3:31 Memorial Resolution for Art Hove (ASA #612)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, May 9, 2016
3:36 Guest: Elizabeth Foste, President, Madison Academic Staff Network (formerly Madison Academic Staff Association)
3:42 Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)
3:50 Guest: Steve Smith, Secretary of the Faculty (Changes to Academic Calendar) (ASA #613)
4:05 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 –Kevin Niemi/Bruno Browning
- Communications Committee –Matt Call
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Compensation and Economic Benefits Committee (CEBC) –Jason Jankoski
- Mentoring Committee –Linnea Burk/Heather Weltin
- Nominating Committee –Sheila Stoeckel/Tom Browne/Becky Beebe
- Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
- Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
- Academic Staff Professionals Representation Organization (ASPRO)
4:25 Business
ASEC Committee Member (ASA #614) – For Vote
Resolution Calling UW System President and Board of Regents to Action (ASA #615) – For Vote
Report on 2015-16 Academic Staff Assembly Business (ASA #616)
4:50 Vice Chancellor Heller Report
5:00 Adjourn