2:00    Call To Order/Agenda Review

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

2:02    Announcements/Updates/Good Works

2:05    General Reports
•    Vice Chair – Bruno Browning
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Associate Vice Chancellor for Finance Search and Screen Committee

2:25    Business
•    Nomination-for vote
•    December Assembly Agenda
•    Response to VCRGE Proposal for Research Professor Title
•    November Assembly Prep
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, November 30, 2017

-December Assembly Agenda-for approval
-Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Mary Luther, Office of Human Resources (Title and Total Compensation Study)

3:30    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:00    Guest: Pam Garcia-Rivera, Personnel Policies and Procedures Committee Co-Chair (Upcoming Year Plans)

4:15    Adjourn


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Current Academic Staff Committees and Chairs
-    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 – Ed Elder/Marty Gustafson
-    Nominating Committee – Rebecca Beebe/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt
-    Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard