Approval of ASEC minutes of Thursday, August 23, 2018
1:32Announcements/Updates/Good Works
1:35General Reports
•Chair – Kevin Niemi
•Secretary of the Academic Staff – Heather Daniels
1:45Liaison Reports
1:50Business
•September Assembly Agenda
2:00Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30Business
• Plan for Pre-Assembly Orientation
• Topics for Provost
• Next ASEC Meeting, September 6, 2018 (Start time is 2 pm)
-September Assembly Agenda-for approval
-October Assembly Agenda
-Assembly Meeting Expectations
-Prep for Chancellor
Guests: Sarah Mangelsdorf, Provost, Casey Nagy, Interim Vice Provost,Division of Extension and Public Media (UW-Extension Transition), and Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:00Guest: Lori Reesor, Vice Chancellor for Student Affairs
3:30Adjourn
Current Academic Staff Committees and Chairs
-Communications Committee – Matthew Call
-Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-Districting and Representation Committee (DRC) – Ian Benton/Gene Masters