ASEC AGENDA
2:00-4:30 p.m. Thursday, December 6, 2012
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, November 29, 2012.

2:02 ANNOUNCEMENTS/Good Works

2:05 GENERAL REPORTS

Chair: Jeff Shokler

Interim Secretary of the Academic Staff – Jo Ann Carr

2:15 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

2:30 Guest: Steve Stern, Associate Vice Chancellor

3:00 Business

-   Discussion of assembly engagement

-   Statement on academic staff for Chancellor’s search committee-for vote

-   Decision regarding December 10 and December 27 ASEC meetings

-   Decision regarding January 14 ASA meeting

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

-   Reconvene in Open Session

4:30 ADJOURN