3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Resolution for Bette Barnes (ASA #633)
           Memorial Resolution for Meredith Ross (ASA #634)

3:35    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, December 12, 2016

3:36    Guest: Amy Fruchtman, President Elect, Madison Academic Staff Network

3:41    Guest: Tim Dalby, Assembly Representative from District #263, Faculty Assistant Pay

3:53    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) – Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/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

4:03    Business
Standing Committee Slates – For Additions (ASA #635)
Nominating Committee Slate – For Additions (ASA #636)
Academic Staff Executive Committee Slate (ASA #637)
Districting Alternatives-For Discussion (ASA #638)
Resolution to Endorse Policy on Misconduct in Scholarly Research – For Vote (ASA #639)
Resolution in Solidarity with Students, Staff and Faculty at UW-Madison Affected by the Executive Order of the President of the United States titled “Protecting the Nation from Foreign Terrorist Entry into the United States” – For Vote (ASA #641)

4:50    Provost Report

5:00    Adjourn