ASEC Agenda
2:00 – 4:30 p.m. Thursday, February 18, 2016
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:02 Automatic Consent BusinessApproval of ASEC minutes of Thursday, February 4, and February 11, 2016
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/Heather Weltin
- 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 Titling and Compensation – Russell Dimond/Carol Van Hulle
- Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter
2:10 General Reports• Chair – Heather McFadden
• Secretary of the Academic Staff – Heather Daniels
2:20 Liaison Reports2:25 Business• Degrees for academic staff positions
• March Assembly agenda
• Streaming Assembly meetings
• Job security discussion
• Review topics/issues for Provost
• Next ASEC Meeting, February 25, 2016 – for decision
-WISELI survey
-March Assembly meeting agenda
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Lindsay Stoddard Cameron and Brooke Norsted, Ad Hoc Committee on Children in the Workplace
3:00 Guest: Sarah Van Orman, Director of University Health Services (Smoke-free Policy)
3:30 Guests: Mark Walters, Patrick Sheehan, and Zubin Matfi, Office of Human Resources (Tuition Assistance Policy and Electronic Personnel Records)
4:00 Guests: Carol Van Hulle and Russell Dimond, Ad Hoc Committee on Titling and Compensation (Draft Committee Report)
4:30 Adjourn