Topics Map > Academic Staff Executive Committee (ASEC) > 2014-2015 > 10. April
Academic Staff Executive Committee Agenda 04-30-15
ASEC Agenda
2:00 – 4:30 p.m. Thursday, April 30, 2015
67 Bascom Hall
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, April 23, 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
- Ad Hoc Committee on Instructional Titles – Mark Connolly
2:15 Guest: Provost Sarah Mangelsdorf
2:45 General Reports
- Chair – Heather McFadden
- Secretary of the Academic Staff – Heather Daniels
3:00 Business
- May Assembly agenda and resolutions-for approval
- Performance Management updates
- Recruitment, Assessment and Selection policy follow up
- Next ASEC Meeting, May 7, 2015 – for decision
- Assembly Preparation
- Guests: Provost Sarah Mangelsdorf, Vice Provost for Faculty and Staff Michael Bernard-Donals, Anjali Sridharan and Mark Walters, Office of Human Resources
4:30 Adjourn