ASEC Agenda
2:00 – 3:20 p.m. Thursday, November 5, 2015
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:02 Automatic Consent BusinessApproval of ASEC minutes of Thursday, October 29, 2015
2:04 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/Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
- Districting and Representation Committee (DRC) – Brian Deith
- Mentoring Committee – Linnea Burk/Kristin Klarkowski
- Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
- Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
- Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
- Ad Hoc Committee on Instructional Titles – Mark Connolly
- Ad Hoc Committee on Titling and Compensation – Russell Dimond/Carol Van Hulle
2:10 General Reports• Chair – Heather McFadden
• Secretary of the Academic Staff – Heather Daniels
2:15 Guest: Sarah Mangelsdorf, Provost
2:45 Liaison Reports
2:50 Business• Ad Hoc Chapter 6 Committee Report-Next Steps
• December Assembly Agenda
• Distinguished Prefix Review
• Concealed Carry Bill
• Next ASEC Meeting, November 19, 2015 – for decision
-December Assembly Agenda
-Shared Governance Policy
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:20 Adjourn