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Academic Staff Executive Committee Agenda 02-25-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, February 25, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, February 18, 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

2:30    Guest: Sarah Mangelsdorf, Provost (Update: Absent Due to Illness)

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Guests: Lindsey Stoddard Cameron, Patrick Sheehan, and Brooke Norsted, Ad Hoc Committee on Children in the Workplace (Policy on Children in the Workplace)

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Ad Hoc Committee on Research Misconduct

4:03    Convene in Open Session

4:03    Business
  • Nomination for Ad Hoc Committee on Research Misconduct
  • WISELI survey
  • March Assembly agenda
  • Job security discussion
  • Next ASEC Meeting, March 3, 2016 – for decision
    • WISELI survey
    • March Assembly meeting agenda- for approval
    • Degrees for academic staff positions
    • Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education
4:30    Adjourn

Keywords:
ASEC Agenda 
Doc ID:
61071
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2016-02-23
Updated:
2016-02-25
Sites:
The Office of the Secretary/ Academic Staff