Monday, November 10, 2014
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:32 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, October 13, 2014
3:35 Guest: Kathi Kilgore, ASPRO (Legislative Outlook)
3:50 Guests: Jo Ann Carr, Ombuds Office, and Sherry Boeger, Employee Assistance Office
4:00 Guest: Angie Rosas, Academic Personnel Office (Layoff Numbers)
4:10 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 – Heather McFadden/Kevin Niemi
- Communications Committee – Diane Doering/Laura Gallagher
- Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
- Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
- Mentoring Committee – Katy Tomlinson/Kristin Klarkowski
- Nominating Committee –Sheila Stoeckel/Tom Browne/Laura Van Toll
- Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
- Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Stephanie Kutz
- Ad Hoc Committee on Bridge Funding – Toni Ziegler
- Academic Staff Professionals Representation Organization (ASPRO)
4:20 Business
Resolution on Bridge Funding (ASA #540) - For Vote
Academic Staff Governance Priorities 2014-15 (ASA #536) - For Vote
Performance Management Mid-Point (ASA #534A) - For Vote
4:45 Provost Report
5:00 Adjourn