ASEC AGENDA

2:00-4:30 Thursday, July 12, 2012
67 Bascom Hall

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Wednesday, June 27 and Thursday, June 28, 2012

2:02 GUEST: Provost Paul DeLuca

2:10 ANNOUNCEMENTS/Good Works

2:15 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

a)       Communications Committee – Peter Kleppin/Alice Pulvermacher

b)      Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack

c)       Districting and Representation Committee –

d)      Mentoring Committee – Dija Selimi/Brenda Spychalla

e)       Nominating Committee – Donna Cole/Steve Devoti/Lisa Jansen

f)       Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf

g)       Professional Development and Recognition Committee – Scott Mellor

h)      Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald

i)        Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond

j)        Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

 

2:45 GENERAL REPORTS

Chair – Jeff Shokler

Secretary of the Academic Staff Office-Mary Johanssen

3:00 GUEST: Steve Lund

4:00 BUSINESS

·      HR Design

·      Next ASEC Meeting, July 19, 2012– for decision

·      Chancellor’s letter to academic staff-for decision

·      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)

o   Committee Appointments/recommendations-for decision

§  Shared governance committees

§  ASEC Liaisons for 2012-2013

§  VP for Libraries Search and Screen

§  Task Force for Academic Staff with Multiple Roles

§  Director of Recreational Sports Search and Screen