ASEC AGENDA

3:00-5:00 Wednesday, October 3, 2012

Bascom Hall, Room 67

3:00 CALL TO ORDER/AGENDA REVIEW

3:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, September 27, 2012

3:02 ANNOUNCEMENTS/Good Works

3:05 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

-   Communications Committee – Peter Kleppin/Alice Pulvermacher

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

-   Districting and Representation Committee – Brian Deith

-   Mentoring Committee – Dija Selimi/Brenda Spychalla

-   Nominating Committee – Donna Cole/Steve Devoti/Lisa Jansen

-   Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf

-   Professional Development and Recognition Committee – Scott Mellor

-   Ad Hoc Committee on Academic Staff with Multiple Roles – Robert Newsom/Bill Tishler

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

-   Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

-   Ad Hoc HR Design Committee-Heather Daniels/Robert Newsom

3:10     GUESTS: Ad Hoc HR Design Committee

4:00     GUEST: Steve Lund, Academic Personnel Office

4:30     BUSINESS

•   HR Design
•   Next ASEC Meeting, October 8, 2012-for decision
•   Convene in Closed Session Pursuant to Wis. Stats. 19.85 (1)(c), and (f)
• -   Committee Appointments/Recommendations– for decision
•    Reconvene in Open Session

5:00 ADJOURN