ASEC Agenda
2:00 – 3:50 p.m. Thursday, February 9, 2017
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent BusinessApproval of ASEC minutes of Thursday, February 2, 2017
2:02 Announcements/Updates/Good Works2:06 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 Guest: Sarah Mangelsdorf, Provost
3:00 Guest: Mary Luther, Director of Compensation and Titling, Office of Human Resources
3:30 Business• March Assembly Meeting Agenda
• Preparation for February Assembly Meeting
• Discuss on Chancellor Blog on Intellectual Freedom
• Topics for Provost and Vice Chancellor for Finance and Administration
3:45 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointment to the Budget Committee
3:46 Business• Appointment-for vote
• Next ASEC Meeting, February 23, 2017
-March Assembly Agenda
-Guests: Sarah Mangelsdorf, Provost, Michael Bernard-Donals, Vice Provost for Faculty and Staff, and Laurent Heller, Vice Chancellor for Finance and Administration
3:50 Adjourn