Academic Staff Assembly Agenda 04-09-18
Academic Staff Assembly Meeting
Monday, April 9, 2018
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, March 12, 2018
3:33 Recognition of 2017-18 Academic Staff Excellence Award Winners
3:43 ASEC and ASA Standing Committees Election Results (ASA #684)
3:50 Reports/Updates
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
- Professional Development and Recognition Committee – Nick Ewoldt
4:00 Guest: Chancellor Rebecca Blank
4:30 Business
Resolution on UW-Extension Years of Service (ASA #685)-First Reading
Chapter 7 ASPP Changes (ASA #683)-for vote
4:50 Provost Report
5:00 Adjourn
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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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden
- 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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden