2:00-4:30 p.m. Thursday, February 28, 2013
67 Bascom

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS

Approval of ASEC minutes for Monday, February 21, 2013.

2:03 General Reports

-Jeff Shokler, ASEC Chair

-Jo Ann Carr, Interim Secretary of the Academic Staff

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 HR Design Committee-Heather Daniels/Robert Newsom

2:30 Provost Update

2:45 Guest: Steve Stern, Associate Vice Chancellor for Faculty and Staff

3:15 Guest: Steve Lund, Academic Personnel Office

4:00 Business

• Review March 11, 2013 Academic Staff Assembly agenda
• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider Nominating Committee slate and committee appointments
• Reconvene in open session.
• Discussion of academic staff assembly engagement
• Discussion of Chancellor’s Search
• Discussion of University Committee response to LCLC

4:30 Adjournment