ASEC AGENDA
2:00-4:30 p.m. Thursday, June 27, 2013
67 Bascom

2:00 CALL TO ORDER/AGENDA REVIEW
2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Thursday, June 20, 2013.

2:02 Announcements/Good Works

2:04 Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider appointment of nominees for shared governance committees, Assembly representatives, and members of the Ad Hoc Diversity Plan Committee.
• Move out of closed session
• Finalize ASEC meeting time for 2013-2014

2:45 General Reports

• Jeff Shokler, ASEC Chair
• Jo Ann Carr, Interim Secretary of the Academic Staff
• Heather Daniels and Denny Hackel, HR Design Advisory Committee

3:00 Guest: Steve Stern
3:30 Provost update

3:45 Guest: Darrell Bazzell

4:15 Guest: Patrick Kass

4:25 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

• Communications Committee – Peter Kleppin/Alice Pulvermacher
• Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack
• Districting and Representation Committee – Brian Deith
• Mentoring Committee – Dija Selimi/Brenda Spychalla
• Nominating Committee – Donna Cole/Steve Devoti/Lisa Jansen
• Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf
• Professional Development and Recognition Committee – Scott Mellor
• Ad Hoc Committee on Academic Staff with Multiple Roles – Robert Newsom/Bill Tishler
• Ad Hoc Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
• Ad Hoc HR Design Committee-Heather Daniels/Robert Newsom

4:30 Adjournment