Academic Staff Executive Committee Agenda 08-04-11

ASEC AGENDA

2:00-4:30 Thursday August 4, 2011

67 Bascom Hall

2:00    CALL TO ORDER/AGENDA REVIEW

2:01    AUTOMATIC CONSENT BUSINESS

Approval of ASEC minutes of Thursday, July 7, 2011

2:02    PROVOST UPDATE: Paul DeLuca

2:15    ANNOUNCEMENTS/Good Works

2:20    ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

Communications Committee – Greg Iaccarino

Compensation and Economic Benefits Committee – Dennis Ray

Districting and Representation Committee – Mark Werner/Brian Deith

Mentoring Committee – Dija Selimi/ Brenda Spychalla

Nominating Committee – Donna Cole/Steve Devoti

Personnel Policies and Procedures Committee – Mo Bischof/Bruno Browning

Professional Development and Recognition Committee – Jane Terpstra

Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald

           Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

2:30    GUEST: Martin Cadwallader, Vice Chancellor for Research and Dean of the Graduate School

3:00    GUEST:  David Ward, Interim Chancellor

3:30    BUSINESS

• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)
• Committee Appointments
• SOHE Search and Screen
• Legislative Study Group
• Reconvene in Open Session
• Review Chancellor's Shared Governance Letter
• Update on website and ideas for featuring ASEC members
• Planning for New Reps Orientation
• Furlough Day Appeals
• Next ASEC Meeting, August 11, 2011 - for decision

4:15    GENERAL REPORTS

Chair – Heather Daniels

Secretary of the Academic Staff – Donna Silver 

4:25    LIAISON REPORTS       

4:30    ADJOURN