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Academic Staff Executive Committee Agenda 12-18-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 18, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
 Approval of ASEC minutes of Thursday, December 4, 2014, and Tuesday, December 16, 2014
2:05    Announcements/Updates/Good Works

2:15    Guests: Provost Sarah Mangelsdorf and Vice Chancellor Darrell Bazzell (New CASIs)

2:30    Guest: Vince Sweeney, Vice Chancellor for University Relations

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Guest: Steve Lund, Academic Personnel Office

3:45    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 – 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
3:50    General Reports
  •  Vice-Chair – Kevin Niemi
  •  Secretary of the Academic Staff – Heather Daniels
3:55    Liaison Reports

4:00    Business
  • January 12, 2015, Assembly Meeting – for decision
  • Liaison for VCRGE CASI
  • Appointment to HR Design Shared Governance Committee
  • Assembly meetings – general discussion
  • Next ASEC Meeting, January 8, 2015 (note: meeting in Memorial Union) – for decision
    • Definition of academic staff
    • February Assembly agenda
    • Guests: Sarah Mangelsdorf, Marsha Mailick
4:30    Adjourn

Keywords:
ASEC Agenda 
Doc ID:
45704
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2014-12-17
Updated:
2014-12-17
Sites:
The Office of the Secretary/ Academic Staff