Academic Staff Assembly Agenda 12-12-16
Academic Staff Assembly Meeting
Monday, December 12, 2016
3:30 to 4:50 p.m., 272 Bascom Hall
Monday, December 12, 2016
3:30 to 4:50 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Memorial Resolution for Shelton Berel (ASA #627)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, November 14, 2016
3:36 Guest: Cameron Scarlett, Campus Transportation Committee 2015-2016 Annual Report (ASA #628)
3:45 Guest: Mary Luther, Director of Compensation and Titling, Office of Human Resources, FLSA Update
3:50 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
4:00 Reports
Standing Committee Reports (Annual Reports for 2015-16) (ASA #629)
4:15 Business
Resolution on Solidarity with Students, Staff and Faculty Experiencing Discrimination – For Vote (ASA #630)
Resolution to Support UW-Madison Undocumented Students – For Vote (ASA #631)
January Assembly Meeting – For Vote
Discussion on Video Streaming Assembly Meetings
4:40 Provost Report
4:50 Adjourn