Academic Staff Executive Committee Agenda 04-02-15

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, March 19, 2015

2:02    Announcements/Updates/Good Works

2:05    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

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

2:20    Liaison Reports

2:25    Business
•    Questions for Chancellor
•    April Assembly agenda and materials-for approval
•    Survey on CASIs
•    HR Design policies
•    Next ASEC Meeting, April 9, 2015 – for decision

-May Assembly agenda
-Guests: Marsha Mailick, Michael Bernard-Donals

3:00    Guest: Chancellor Rebecca Blank

3:30    Business
•    Annual Survey on Academic Staff Issues

3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the GLBT Committee and Ad Hoc Committee on Minimum Qualifications for Instructors

4:00    Adjourn