ASEC AGENDA 
2:00-4:30 p.m. Thursday, October 18, 2012
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, October 11, 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 Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
- Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham
- Ad Hoc HR Design Committee-Heather Daniels/Robert Newsom

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

2:30 PROVOST UPDATE: Paul Deluca 
 
2:45 GUEST: Steve Stern, Associate Vice Chancellor

3:15 BUSINESS
• HR Design Resolution
• Annual reports for 2011-2012
• Priorities document for 2012-2013
• Next ASEC Meeting, October 25, 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