ASEC AGENDA
2:00-­4:30 p.m.Thursday, March 7, 2013
Bascom Hall Conference Room #67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Monday, February 28, 2013.

2:03 Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider participants in working group on CCF and Pay Plan education and communication
• Reconvene in open session.
• Discussion of academic staff assembly engagement
• Due Diligence for Chancellor search
• Diversity Planning Ad Hoc Committee

3:15 Guest: Steve Lund, Academic Personnel Office

3:45 General Reports

Jeff Shokler, ASEC Chair
Jo Ann Carr, Interim Secretary of the Academic Staff

4:00 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

4:30 Adjournment