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Academic Staff Executive Committee Agenda 01-29-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 29, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:00    Guest: Vice Chancellor Darrell Bazzell

2:31    Automatic Consent Business
 Approval of ASEC minutes of Thursday, January 22, 2015
2:32    Announcements/Updates/Good Works

2:35    Liaison Reports
  •  UW System Reps – Kevin Niemi
2:45    General Reports
  •  Chair – Heather Mc Fadden
  •  Secretary of the Academic Staff – Heather Daniels
2:55    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
3:00    Guest: Rachel Jeris, Office of Legal Affairs, Topic: Changes to Wisconsin Administration Code Chapter 11

3:30    Business
  •  February Assembly Agenda-for approval
  •  Charge for Ad Hoc Committee on Teaching Titles
  •  Shared Governance Resolution 
  •  Future topics for Provost
  •  Next ASEC Meeting, February 5, 2015 – for decision
    • March Assembly Agenda
3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee and appointment to the Mentoring Committee

4:30    Adjourn

Keywords:
ASEC Agenda 
Doc ID:
46535
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2015-01-28
Updated:
2015-01-28
Sites:
The Office of the Secretary/ Academic Staff