ASEC AGENDA 
2:00-4:30 p.m. Thursday, November 8, 2012 
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, November 1, 2012

2:02 ANNOUNCEMENTS/Good Works

2:05 GENERAL REPORTS 
Vice-Chair – Daña Alder 
Interim Secretary of the Academic Staff – Jo Ann Carr

2:15 GUEST: Steve Stern, Associate Vice Chancellor

2:45 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

3:00 GUEST: David McDonald, Chair, U.W.-Madison Chancellor Search and Screen Committee 

3:30 BUSINESS
    - HR Design 
    - Academic Staff Governance Statement for Chancellor’s search committee. 
    - Acceptance of Ad Hoc Budget Impact report 
    - Approval of December 10 Assembly Agenda-for vote 
    - Next ASEC Meeting, November 29, 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