Academic Staff Executive Committee Agenda 09-01-11

1:30 CALL TO ORDER/AGENDA REVIEW

1:31 AUTOMATIC CONSENT BUSINESS 

Approval of ASEC minutes of Thursday, August 18, 2011

1:32 ANNOUNCEMENTS/Good Works

2:00 PROVOST UPDATE: Paul DeLuca

2:15 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS 

Communications Committee – Greg Iaccarino/Alice Pulvermacher 

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: Darrell Bazzell, Vice Chancellor for Administration

3:00 BUSINESS 

• Convene in Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c) 
• SOHE Search and Screen 
• Chancellor's Search and Screen Committee 
• Committee Appointments 
• Reconvene in Open Session 
• Assembly Meeting Agenda-final approval 
• Principles for UW-Personnel System Review from Badger Working Group 
• Identify Existing Personnel Issues 
• Discuss Transportation Letter 
• Review of Planning Document 
• Next ASEC Meeting, September 8, 2011 - for decision

3:45 GENERAL REPORTS 

Chair – Heather Daniels 

Secretary of the Academic Staff – Donna Silver

3:55 LIAISON REPORTS

4:00 ADJOURN