Academic Staff Assembly Agenda 05-08-17
Academic Staff Assembly Meeting
Monday, May 8, 2017
3:30 to 5:00 p.m., 272 Bascom Hall
Monday, May 8, 2017
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Memorial Resolution for Julie Gray (ASA #650)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, April 10, 2017
3:36 Report: Ad Hoc Committee on Academic Staff Degree Requirements (ASA #651)
3:46 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) – Linda Scholl/Deb Brauer/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
- Academic Staff Professionals Representation Organization (ASPRO)
- Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson
3:55 Business
Nominating Committee Member – For Vote (ASA #655)
Recommendations from Ad Hoc Committee on Category B Academic Staff Salary Compression – For Vote (ASA #652)
Recommendations from Academic Staff Worklife Survey White Paper – For Vote (ASA #653)
Recommendations from Ad Hoc Committee on Academic Staff Degree Requirements – For Vote (ASA #654)
Resolution Regarding Transgender Members of UW-Madison Community – For Vote (ASA #656)
4:50 Provost Report
5:00 Adjourn