2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 25, 2018

2:03    Announcements/Updates/Good Works

2:08    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:18    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Catharine DeRubeis, Office of Human Resources (Promotional Exercise)

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Business
•    Resolution Regarding Title and Total Compensation Study Families, Sub-Families, Careers and Levels
•    February Assembly Agenda-for approval
•    Next ASEC Meeting, February 8, 2018

-March Assembly Agenda
-Guests: Bill Karpus, Dean of the Graduate School; Casey Nagy, Provost Office Consultant (UW-Extension Cooperative Extension transition)

4:30    Adjourn

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Current Academic Staff Committees and Chairs
-    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 – Ed Elder/Marty Gustafson
-    Nominating Committee – Rebecca Beebe/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt
-    Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden