ASEC Agenda

2:00 – 4:30 p.m. Thursday, August 1, 2013

67 Bascom Hall

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business

Approval of ASEC minutes of Thursday, July 18, 2013

2:03 Announcements/Good Works

2:05 Provost Update 

2:15 Assembly Standing Committee Chair Reports

- Communications Committee – Peter Kleppin/Bob Ash

- Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack

- Districting and Representation Committee – Gene Masters

- Mentoring Committee – Dija Selimi/Brenda Spychalla

- Nominating Committee – Donna Cole /Lisa Jansen/Laura Van Toll

- Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl

- Professional Development and Recognition Committee – Curtis Ryals

- Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond

- Ad Hoc Committee on HR Design – Robert Newsom

- Ad Hoc Committee on Dual Roles-Robert Newsom/Bill Tishler

2:30 Guest: Darrell Bazzell, Vice Chancellor for Administration: Budget Issues

3:00 General Reports

• Chair – Heather McFadden

• Secretary of the Academic Staff –Heather Daniels 

3:15 Liaison Reports

3:30 BUSINESS

• Discussion of liaison roles for ASEC members

• Discussion of 2013-2014 priority setting meeting

• Discuss August 27 meeting with Chancellor Rebecca Blank

• Next ASEC Meeting, August 8, 2013– for decision

• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments 

• Reconvene in Open Session 

4:30 ADJOURN