ASEC AGENDA

2:00-4:30 Thursday, August 16, 2012
309 Pyle Center

2:00     CALL TO ORDER/AGENDA REVIEW

2:01     AUTOMATIC CONSENT BUSINESS
            Approval of ASEC Minutes of Thursday, August 9, 2012

2:02     ANNOUNCEMENTS/Good Works 

2:05     ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

-  Communications Committee – Peter Kleppin/Alice Pulvermacher

-  Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusak

-  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 Committee on Academic Staff Orientation Materials – Ralph Grunewald

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

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

 

2:15     GENERAL REPORTS
            Chair – Jeff Shokler
            Interim Secretary of the Academic Staff – Jo Ann Carr

 

3:00     GUEST: Steve Lund, Academic Personnel Office – HR Design

 

3:45     BUSINESS

·         HR Design:

·         Next steps with orientation booklet

·         Letter to academic staff appointed to campus committees

·         Next ASEC Meeting, August 23, 2012– for decision

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

-  Committee Appointments/Recommendations– for decision

-  Reconvene in Open Session

 

4:30     ADJOURN