Topics Map > Academic Staff Executive Committee (ASEC) > 2014-2015 > 01. July

Academic Staff Executive Committee Agenda 07-17-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 17, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Guest (Professional Development Presentation) : Brian Vaughan, Senior University Legal Counsel

2:30    Follow Up

2:44    Automatic Consent Business
Approval of ASEC minutes of Thursday, July 10, 2014

2:45    Guest (Professional Development Presentation): Heather Daniels, Secretary of the Academic Staff

3:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

3:20    Reconvene in Open Session

3:20    Business
•    Assembly communications
•    Limited appointments participation in governance (continued)
•    Next ASEC Meeting, July 31, 2014 – for decision
-Professional Development Presentations: Darrell Bazzell
-Retreat Planning/Survey Results
-Shared Governance Letter
-Guests: Paul Deluca, Nancy Lynch, Bob Mathieu, and Julie Underwood
4:30    Adjourn

Keywords:
ASEC Agenda 
Doc ID:
41840
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2014-07-15
Updated:
2020-07-13
Sites:
The Office of the Secretary/ Academic Staff