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Academic Staff Assembly Agenda 02-11-19

**Academic Staff Art Gallery Reception from 2:45-3:30 in 272 Bascom**
Featured Artist: Patrick Kuhl, Department of Geoscience

Academic Staff Assembly Meeting
Monday, February 11, 2019
3:30 to 4:55 p.m.
272 Bascom Hall

Agenda - Revised

3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, December 10, 2018

3:32    Guest: Kristen Roman, Chief of Police (Active Shooter Safety)

3:52    Guest: Matt Kronberger, President, Madison Academic Staff Network

4:00    Guest: Chris Logterman, co-chair, Mentoring Committee (Committee overview)

4:06    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 – Mallory Musolf
-    Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
-    Academic Staff Executive Committee Slate (ASA #700)

4:16    Business
Nominating Committee Slate – For Additions (ASA #701)
Standing Committee Slates – For Additions (ASA #702)
Resolution Regarding Salary Ranges for the Title and Total Compensation Project – For Vote (ASA #703)

4:40    Provost Report

4:55    Adjourn
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Kevin Niemi/Mallory Musolf
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) –Carol Van Hulle
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee –Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) –Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) –Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications-Ron Harris/Heather McFadden

KeywordsASA Agenda   Doc ID89466
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2019-02-04 11:50:43Updated2020-07-13 11:13:04
SitesThe Office of the Secretary/ Academic Staff
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