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Academic Staff Executive Committee Agenda 02-19-15

ASEC Agenda (REVISED)
2:00 – 4:30 p.m. Thursday, February 19, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
 Approval of ASEC minutes of Thursday, February 5, 2015
2:02    Announcements/Updates/Good Works

2:15    Guest: Sarah Mangelsdorf, Provost

2:45    Guest: Steve Swanson, Dean of Pharmacy

3:15    General Reports
  •  Chair – Heather McFadden
  •  Secretary of the Academic Staff – Heather Daniels
3:25    Liaison Reports

3:30    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
3:35    Business
  •  March Assembly Agenda
  •  CASI letter
  •  Future topics for Provost
  •  Next ASEC Meeting, February 26, 2015 – for decision
    • March Assembly Agenda
    • Guests: Provost, Marsha Mailick, Mark Walters, Darrell Bazzell
3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee and the Communications Committee

4:30    Adjourn

Keywords:
ASEC Agenda 
Doc ID:
47318
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2015-02-17
Updated:
2015-02-21
Sites:
The Office of the Secretary/ Academic Staff