3:30    Call To Order: Paul DeLuca, Provost

3:31    Memorial Roll Call (ASA #508)

3:35    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, November 11, 2013

3:37    Guest
    Don Woolston, Carnegie Community Engagement Classification Committee

3:55    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 HR Design-Robert Newsom
-    ASPRO – Tori Richardson/Julie Klein

4:20    Business
    Academic Staff Governance Priorities (ASA #509) - For Vote
    Resolution: Encouraging Academic Staff Participation in Governance (ASA #511) - For Vote
    Continuing Studies CASI Annual Report (ASA #510)
    Assembly Standing Committees Annual Reports (ASA #507A)
    Determine January Meeting- For Vote

4:50    Provost’s Remarks

5:00    Adjournment