ASEC AGENDA

1:30-3:00 p.m. Thursday, August 30, 2012
Union South – 5^th Quarter Round, 2^nd Floor

1:30     CALL TO ORDER/AGENDA REVIEW

1:31     AUTOMATIC CONSENT BUSINESS
            Approval of ASEC minutes of Thursday, August 23, 2012

1:32     ANNOUNCEMENTS/Good Works

1:35     GENERAL REPORTS
            Chair – Jeff Shokler
            Interim Secretary of the Academic Staff – Jo Ann Carr

1:40     BUSINESS

·      HR Design:

-    Discuss potential for formal motions on Competencies (August 30)

·      Review and revision of September 10, 2012 Assembly Agenda

·      Next ASEC Meeting, September 6, 2012– for decision

-    Vote on recommendations for Chancellor Search Committee

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

-    Committee Appointments/Recommendations– for decision

-    Reconvene in Open Session

3:00     ADJOURN