2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 3, 2018
2:02    Announcements/Updates/Good Works

2:05    General Reports
•    Vice Chair – Bruno Browning
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Business
•    May Assembly Meeting Preparation
•    Feedback on Board of Regents Proposed Policy Change
•    Academic Staff Chat Topics
•    Topics for Provost
•    Next ASEC Meeting, May 24, 2018

Guests: Sarah Mangelsdorf, Provost; Casey Nagy, Provost Office Consultant (UW-Extension transition); Norman Drinkwater, Interim Vice Chancellor for Research and Graduate Education

4:00    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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden