2:00    Call To Order/Agenda Review

2:01    Guest: Mark Walters, Office of Human Resources (Title and Total Compensation Study Update)

2:20    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 26, 2018

2:21    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the School of Business Search and Screen Committee

2:30    Business
•    Nominations-for vote
•    May Assembly Agenda-for approval
•    Topics for Provost
•    Next ASEC Meeting, May 10, 2018

-Academic Staff Chat Topics
-Guest: Sarah Mangelsdorf, Provost

3:00    Adjourn
________________________________________

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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden