Academic Staff Executive Committee Agenda 02-18-16

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval 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 Reports

2:25    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