ASEC AGENDA
2:00-4:30 p.m. Thursday, August 23, 2012
67 Bascom
2:00 CALL TO ORDER/AGENDA REVIEW
2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, August 16, 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 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 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:
- Charge for Ad Hoc HR Design Committee
- Discussion of Diversity Addendum
- CNCS Survey
• Approval of September 10 Academic Staff Assembly Agenda
• Draft letters to academic staff appointed to campus committees
• Orientation meeting for new Assembly Reps and Alternate
• 2011-2012 Annual Report
• Next ASEC Meeting, September 6, 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
Keywords | ASEC Agenda | Doc ID | 35079 |
---|---|---|---|
Owner | Jake S. | Group | The Office of the Secretary/ Academic Staff |
Created | 2013-11-04 12:22 CDT | Updated | 2020-07-13 15:11 CDT |
Sites | The Office of the Secretary/ Academic Staff | ||
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