ASEC Agenda

2:00 – 4:30 p.m. Thursday, August 14, 2014

67 Bascom Hall

2:00     Call To Order/Agenda Review

2:02     Automatic Consent Business

Approval of ASEC minutes of Thursday, July 31, 2014

2:05     Announcements/Updates/Good Works

2:15     Guest: Sarah Mangelsdorf, Provost

2:45     Assembly Standing Committee Chair Reports

(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)

-     Communications Committee –Bob Ash

-     Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski

-     Districting and Representation Committee – Gene Masters/Brian Deith

-     Mentoring Committee – Scott Ferguson

-     Nominating Committee – Donna Cole/Lisa Jansen/Laura Van Toll

-     Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl

-     Professional Development and Recognition Committee – Jeff Armstrong/Stephanie Kutz

-     Ad Hoc Committee on Bridge Funding – Toni Ziegler

2:50     General Reports

·     Chair – Heather McFadden

·     Deputy Secretary of the Academic Staff – Jake Smith

2:55     Liaison Reports

3:00     Business

·     Survey results

3:15     Guest: Ian Robertson, Dean of Engineering

3:30     Business

·     Follow-up discussion on Professor of Practice title

·     Annual planning meeting

·     Liaison assignments (finalize)

·     September Assembly agenda/ planning

·     Next ASEC Meeting, August 21, 2014 – for decision

-        Post progression review

-        Guests: Steve Lund, Kathi Kilgore (Professional Development presentations)

3:55     Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:20     Reconvene in Open Session

4:20     Adjourn