Monday, December 12, 2016 3:30 to 4:50 p.m., 272 Bascom Hall
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Memorial Resolution for Shelton Berel (ASA #627)
3:35 Automatic Consent Business Approval of the Academic Staff Assembly minutes of Monday, November 14, 2016 3:36 Guest: Cameron Scarlett, Campus Transportation Committee 2015-2016 Annual Report (ASA #628)
3:45 Guest: Mary Luther, Director of Compensation and Titling, Office of Human Resources, FLSA Update
3:50 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 –Kevin Niemi/Bruno Browning - Communications Committee –Matthew Call - Districting and Representation Committee (DRC) – Ian Benton/Gene Masters - Compensation and Economic Benefits Committee (CEBC) –Jason Jankoski/Carol Van Hulle - Mentoring Committee –Linnea Burk/Heather Weltin - Nominating Committee –Sheila Stoeckel/Tom Browne/Rebecca Beebe - Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl - Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt - Academic Staff Professionals Representation Organization (ASPRO) - Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann - Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson
4:15 Business Resolution on Solidarity with Students, Staff and Faculty Experiencing Discrimination – For Vote (ASA #630) Resolution to Support UW-Madison Undocumented Students – For Vote (ASA #631) January Assembly Meeting – For Vote Discussion on Video Streaming Assembly Meetings 4:40 Provost Report