Academic Staff Assembly Agenda 10-10-16
Academic Staff Assembly Meeting
Monday, October 10, 2016
Monday, October 10, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Memorial Roll Call (ASA #617)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, September 12, 2016
3:36 Guest: Brian McNurlen, Assistant Director of DoIT Academic Technology, and Elizabeth Harris, Director of Collaborative for Engineering Education and Teaching Effectiveness(CEETE) (Canvas)
3:50 Guest: Mark Walters, OHR Interim Director (Fair Labor Standards Act)
4:00 Guest: Rebecca Blank, Chancellor
4:15 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 –Matthew Call
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Compensation and Economic Benefits Committee (CEBC) –Jason Jankoski/Carol Van Hulle
- Mentoring Committee –Linnea Burk/Heather Weltin
- Nominating Committee –Sheila Stoeckel/Tom Browne/Rebecca 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
Discussion on Size of Assembly Districts (ASA #618)
Resolution on UW-Madison Institutional Statement on Diversity, Equity and Inclusion-for Vote (ASA #619)
4:50 Provost Mangelsdorf Report
5:00 Adjourn