Academic Staff Assembly Agenda 12-09-19
Academic Staff Assembly Meeting
Monday, December 9, 2019
3:30 to 5:00 p.m.
272 Bascom Hall
Agenda
3:30 Call To Order: Karl Scholz, Provost
3:31 Memorial Resolution for George Chester Kliminski (ASA #721)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, November 11, 2019
Approval of the Academic Staff Assembly minutes of Monday, November 11, 2019
3:36 Guest: Ray Cross, UW System President
4:00 Guest: Lori Reesor, Vice Chancellor for Student Affairs
4:20 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 – Jenny Dahlberg
- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
- Standing Committee Annual Reports (ASA #722)
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
- ASEC – Jenny Dahlberg
- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
- Standing Committee Annual Reports (ASA #722)
4:35 Business
Resolution regarding Assembly Districts and the March-May 2020 Assembly Meetings-for vote (ASA #723)
Resolution Objecting to the Composition of the University of Wisconsin President President Search and Screen Committee -for vote (ASA #724)
January Assembly Meeting-for vote
Resolution regarding Assembly Districts and the March-May 2020 Assembly Meetings-for vote (ASA #723)
Resolution Objecting to the Composition of the University of Wisconsin President President Search and Screen Committee -for vote (ASA #724)
January Assembly Meeting-for vote
4:50 Provost Report
5:00 Adjourn
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Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Michelle Holland/Chris Logterman
- Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
- Personnel Policies and Procedures Committee (PPPC) – Pam Garcia-Rivera/Caitlin Cleary
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden
________________________________________
Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Michelle Holland/Chris Logterman
- Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
- Personnel Policies and Procedures Committee (PPPC) – Pam Garcia-Rivera/Caitlin Cleary
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden