Academic Staff Executive Committee Agenda 08-18-11

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, August 11, 2011

2:02 ANNOUNCEMENTS/Good Works

2:15 GUEST: Steve Stern, Associate Vice Chancellor for Faculty and Staff

2:45 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

2:50 BUSINESS 
• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) 
o Committee Appointments 
o SOHE Search and Screen 
o Legislative Study Group 
o Chancellor's Search and Screen Committee 
o Secretary of the Academic Staff Performance Review 
• Reconvene in Open Session 
• Assembly Meeting September Agenda 
• Issues Regarding Current Personnel System 
• Principles for UW-Personnel System Review from Badger Working Group 
• Next ASEC Meeting, September 1, 2011 - for decision

3:45 GENERAL REPORTS 
Chair – Heather Daniels 
Secretary of the Academic Staff – Donna Silver

3:55 LIAISON REPORTS

4:00 GUEST: Tim Gloeckler, academic staff member on the Transportation Committee 

4:30 ADJOURN