3:30    Call To Order: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:31    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, October 10, 2016

3:32    Guests: Jo Ann Carr, Ombuds Office, and Sherry Boeger, Employee Assistance Office (2015-16 Annual Reports) (ASA #623 and #624)

3:42    Guest: Rebecca Scheller, previous co-chair of Committee on Women in the University (2015-2016 Annual Report) (ASA #625)

3:50    Guest: Patrick Sheehan, Director of Workforce Relations, Office of Human Resources (Policy on Minor Protection and Adult Leaders) (ASA #626)

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 –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)
-    Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann
-    Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

4:10    Business
Resolution Requesting Pay Plan for UW-Madison for 2017-2019 Biennial Budget (ASA #620) – For Vote
Changes to Distinguished Prefix Guidelines (ASA #621) – For Vote
Discussion on Assembly Guests (ASA #622)

4:40    Vice Provost Report

4:50    Adjourn