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Academic Staff Executive Committee Agenda 08-11-16
ASEC Agenda
2:00 – 4:30 p.m. Thursday, August 11, 2016
67 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, July 21, 2016
2:03 Announcements/Updates/Good Works
2:08 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) – Jason Jankoski- Districting and Representation Committee (DRC) –- Mentoring Committee – Linnea Burk/Heather Weltin- Nominating Committee – Tom Browne/Sheila Stoeckel- Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl- Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
2:13 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:23 Liaison Reports
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:30 Guest: Ben Miller, Director of Federal Relations
4:00 Business
• Resolution for Fall Assembly Meeting
• September Assembly Agenda
• Committee Membership Exclusions
• Topics for Provost
• Next ASEC Meeting, August 25, 2016
-September Assembly Agenda
-Guests: Sarah Mangelsdorf, Provost, and Michael Lehman, Outgoing Interim Vice Chancellor for Finance and Administration (IT Governance)
4:15 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to Search and Screen Committee for Dean of School of Business, and appointments to Ad Hoc Committee on Category B Salary Compression, Professional Development and Recognition Committee, Budget Committee, Mentoring Committee and Dean of Students Advisory Committee
4:25 Business
Appointments and Nominations-for vote
4:30 Adjourn