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