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Academic Staff Executive Committee Agenda 11-06-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 6, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
  • Approval of ASEC minutes of Thursday, October 30, 2014
2:05    Announcements/Updates/Good Works

2:10    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
2:15    General Reports
  • Chair – Heather McFadden
  • Secretary of the Academic Staff – Heather Daniels
2:25    Liaison Reports

2:30    Business
  • December Assembly agenda
2:45    Guest: Jesse Markow, Co-Chair Recreational Sports Committee

3:00    Business
  • Definition of academic staff
  • Hostile and Intimidating Behavior Legislation
  • Assembly Meeting Planning
  • Next ASEC Meeting, November 20, 2014 – for decision
    • December Assembly agenda-for approval
    • Hostile and intimidating behavior legislation
    • Guests: Provost, Michael Bernard-Donals, Casey Newman
4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee

4:30    Adjourn

Keywords:
ASEC Agenda 
Doc ID:
44692
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2014-11-04
Updated:
2014-11-05
Sites:
The Office of the Secretary/ Academic Staff