Approval of ASEC minutes of Thursday, January 19, 2017
2:02 Announcements/Updates/Good Works
2:06 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 – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
- 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
2:16 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:26 Liaison Reports
2:30 Business
• Faculty Assistants
3:00 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
4:00 Business
• February Assembly Agenda
• Nominating Committee Slate
• Next ASEC Meeting, February 2, 2017
-Nominating Committee Slate-for vote
-February Assembly Agenda-for approval
-Guests: Crystal Potts, Director of State Relations; Jackie Hank and Gretchen Viney, Academic Staff Representatives from the Athletic Board (annual report)
4:30 Adjourn
Keywords:
ASEC Agenda
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Doc ID:
70167
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Lesley F. in The Office of the Secretary/ Academic Staff