MONDAY, NOVEMBER 11, 2013 3:30 TO 5:00 P.M., 272 BASCOM HALL
AGENDA
3:30 CALL TO ORDER: Darrell Bazzell, Vice Chancellor for Administration and Finance
3:32 AUTOMATIC CONSENT BUSINESS Approval of the Academic Staff Assembly minutes of Monday, October 10, 2013 3:35 GUEST: CHANCELLOR REBECCA BLANK
4:05 STANDING COMMITTEE AND OTHER REPORTS Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities. - ASEC – Heather McFadden/Erin Silva - Communications Committee – Peter Kleppin/Bob Ash - Districting and Representation Committee – Gene Masters - Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski - Mentoring Committee – Dija Selimi/Brenda Spychalla - Nominating Committee –Donna Cole/Lisa Jansen/Laura Van Toll - Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl - Professional Development and Recognition Committee – Bob Agasie/Curtis Ryals - Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond - Ad Hoc Committee on Academic Staff with Multiple Roles – Robert Newsom/Bill Tishler - Ad Hoc Committee on HR Design-Robert Newsom - ASPRO – Tori Richardson/Julie Klein
4:30 BUSINESS Bob Lavigna, Director of Human Resources, and Steve Lund, Director of Academic Personnel Office-Critical Compensation Fund Announcement
Annual Reports from Academic Staff Standing Committees (ASA #507)