Topics Map > Academic Staff Assembly > 2017-2018 > 5. February
Academic Staff Assembly Agenda 02-12-18
**Academic Staff Art Gallery Reception from 2:45-3:30 in 272 Bascom**
Featured Artist: Bill Feeny, Department of Integrative Biology
Academic Staff Assembly Meeting
Monday, February 12, 2018
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:31 Memorial Resolution for Liz Beyler Kraak (ASA #673)
3:33 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, December 11, 2017
3:34 Guest: Amy Fruchtman, Madison Academic Staff Network
3:37 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
4:20 Reports/Updates
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
- Election Slate for the Academic Staff Executive Committee (ASA #674)
4:25 Business
Resolution to Support the Realignment of UW-Extension Cooperative Extension – For Vote (ASA #667)
Nominating Committee Slate – For Additions (ASA #675)
Standing Committee Slates – For Additions (ASA #676)
Resolution Regarding Title and Total Compensation Study Families, Subfamilies, Careers and Levels – For Vote (ASA #677)
Resolution on Board of Regents Action Regarding Regent Policy Document on Commitment to Academic Freedom and Freedom of Expression – For Vote (ASA #665A)
4:50 Provost Report
5:00 Adjourn
Link to Assembly Materials:
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Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Kevin Niemi/Bruno Browning
- 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
Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Kevin Niemi/Bruno Browning
- 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