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Academic Staff Executive Committee Agenda 01-26-17
ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 26, 2017
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
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- Mentoring Committee – Linnea Burk/Heather Weltin- Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe- Personnel Policies and Procedures Committee (PPPC) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera- 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