2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 26, 2017

2:02    Announcements/Updates/Good Works

2:06    Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
-    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

2:16    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:26    Liaison Reports

2:30    Business
•    Resolution on President Trump’s Executive Order
•    Resolution on Faculty Assistant Pay

3:15    Guest: Crystal Potts, Director of State Relations

3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss Nominating Committee Slate and appointment to the Districting and Representation Committee

3:50    Business
•    Nominating Committee Slate-for approval
•    Appointment-for vote
•    February Assembly Agenda-for approval
•    Pie Chart from Budget in Brief-next steps
•    Next ASEC Meeting, February 9, 2017

-March Assembly Agenda
-Guests: Sarah Mangelsdorf, Provost and Mary Luther, Director of Compensation and Titling, Office of Human Resources

4:15    Guests: Jackie Hank and Gretchen Viney, Academic Staff Representatives from the Athletic Board (annual report)

4:30    Adjourn