2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 19, 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
-    Ad Hoc Committee on Selection of Committee Appointments/Nominations by ASEC – Jim Rogers

2:10    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:15    Guest: Sarah Mangelsdorf, Provost

2:45    Guest: Darrell Bazzell, Vice Chancellor for Finance and Administration

3:15    Liaison Reports

3:20    Business
•    December Assembly Agenda-for approval
•    Shared Governance Policy Draft
•    Response to Letter Regarding Appeals Proposals
•    Next ASEC Meeting, December 10, 2015 – for decision

-January Assembly Agenda-for approval
-Shared Governance Policy
-Promotional Data 2014-15 exercise
-Guests: Marsha Mailick, Vice Chancellor for Research and Graduate Education; Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Communications Committee, Mentoring Committee, Ad Hoc Committee on the Academic Calendar and nominations to Athletic Board and Director of the Arts Institute Search and Screen Committee.

4:00    Convene in Open Session

4:00    Business
    Appointments and Nominations-for approval

4:05    Adjourn