Topics Map > Academic Staff Executive Committee (ASEC) > 2015-2016 > 05. November

REVISED Academic Staff Executive Committee Agenda 11-05-15

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval 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