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Academic Staff Executive Committee Agenda 10-23-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 23, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
  •  Approval of ASEC minutes of Thursday, October 9, 2014, and Monday, October 13, 2014
2:05    Announcements/Updates/Good Works

2:15    Guest: Sarah Mangelsdorf, Provost

2:30    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 – Diane Doering/Laura Gallagher
  • Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
  • Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
  • Mentoring Committee – Kristin Klarkowski/Katy Tomlinson
  • Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
  • Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
  • Professional Development and Recognition Committee (PDRC) –Jeff Armstrong/Stephanie Kutz
  • Ad Hoc Committee on Bridge Funding – Toni Ziegler
2:45    General Reports
  •  Vice-Chair – Kevin Niemi
  •  Secretary of the Academic Staff – Heather Daniels
2:55    Liaison Reports
  • School of Education and Division of Continuing Studies CASI – Kevin Niemi
  • Graduate School CASI liaison
3:00    Business
  • Process for appointments to Campus Planning Committee
  • Performance management mid-point conversation – for decision
  • Hostile and intimidating behavior legislation
  • November Assembly agenda 
  • Next ASEC Meeting, October 30, 2014 – for decision
    • November Assembly agenda-for approval
    • December Assembly agenda
    • Guests: Sarah Mangelsdorf, Steve Cramer, Steve Lund, Catharine DeRubeis
4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Vice Chancellor for Research and Graduate Education Search and Screen Committee

4:30    Adjourn


Keywords:
ASEC Agenda 
Doc ID:
44318
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2014-10-21
Updated:
2014-10-21
Sites:
The Office of the Secretary/ Academic Staff