Academic Staff Executive Committee Agenda 04-23-15

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 9, 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

2:15    Guest: Provost Sarah Mangelsdorf

2:45    Guest: Steve Swanson, Dean, School of Pharmacy

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

3:25    Liaison Reports

3:30    Business
•    Athletic Board update
•    Annual Survey on Academic Staff Issues-for approval
•    May Assembly agenda
•    Next ASEC Meeting, April 30, 2015 – for decision
-May Assembly agenda-for approval
-Campus Master Plan
-Guests: Sarah Mangelsdorf

4:00    Guest: Mark Walters, Interim Director of Academic Personnel Office and Anjali Sridharan, Project Manager HR Design

4:30    Adjourn