Monday, February 8, 2016 3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Automatic Consent Business Approval of the Academic Staff Assembly minutes of Monday, December 14, 2015
3:32 Guest: Elizabeth Foste, Madison Academic Staff Association (MASA) President-Elect
3:35 Standing Committee and Other Reports Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities. - ASEC – Heather McFadden/Kevin Niemi - Communications Committee – Diane Doering/Matthew Call - Districting and Representation Committee (DRC) – Brian Deith - Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski - Mentoring Committee –Heather Weltin/Linnea Burk - Nominating Committee –Sheila Stoeckel/Tom Browne/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 Titling and Compensation – Russell Dimond/Carol Van Hulle - Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter - Academic Staff Professionals Representation Organization (ASPRO)
3:45 Reports Report from Ad Hoc Committee on Selection of Committee Appointments/Nominations by ASEC (ASA #587) Report from the Ad Hoc Committee on Instructional Titles (ASA #588) Standing Committee Reports (ASA #584B) ASEC Committee Slate (ASA #589)
4:15 Business ASPP Changes-Chapter 11 (ASA #590) -for Vote Resolution in Recognition of Darrell Bazzell (ASA #591) -for Vote Standing Committee Slates (ASA #592) Nominating Committee Slate (ASA #593) Discussion of ASEC Term Limits (ASA #594)