ASEC Agenda
2:00 – 4:15 p.m. Thursday, April 23, 2015
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent BusinessApproval 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