2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 18, 2018

2:02    Guest: Mary Luther, Office of Human Resources, Title and Total Compensation Study

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Announcements/Updates/Good Works

3:05    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:15    Liaison Reports

3:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to Health Care Advisory Committee and Nominations to the Nominating Committee Slate and Distinguished Prefix Committee

3:25    Business
•    Appointment and Nominations-for vote
•    Freedom of Expression Resolution
•    February Assembly Agenda
•    Report on Academic Staff Promotional Exercise-Questions for Next Week
•    Topics for Provost
•    Next ASEC Meeting, February 1, 2018

-Nominating Committee Slate
-February Assembly Agenda-for approval
-Resolution on Title and Total Compensation Study Leveling and Job Families/Sub-Families
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Catharine DeRubeis, Compensation and Titling, Office of Human Resources

4:00    Guests: Members of the Ad Hoc Committee on Title and Total Compensation Academic Staff Communications

4:30    Adjourn