3:30    Call To Order: Sarah Mangelsdorf, Provost

Approval of the Academic Staff Assembly minutes of Monday, November 13, 2017

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

-    Ombuds/Employee Assistance Office Annual Report (ASA #668/#669)

-    Assembly Standing Committees Annual Reports (ASA #670)

Resolution to Endorse UW-Madison Policy on Sexual Harassment and Sexual Violence – For Vote (ASA #671)

Amendment of ASA Document #275, Prohibited Harassment: Definitions and Rules Governing the Conduct of UW-Madison Faculty and Academic Staff – For Vote (ASA #275A)

Resolution to Retain Distinguished Prefix as Part of New Titling System – For Vote (ASA #672)

January Assembly Meeting – For Vote

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Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Kevin Niemi/Bruno Browning
-    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
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications - Ron Harris/Heather McFadden