Academic Staff Assembly Agenda 10-08-18

**Art Gallery Reception: “On the Way: The Art of Mary Treleven” Mary Treleven, Dept of Agriculture and Applied Economics, at 2:45 in 270 Bascom**

Academic Staff Assembly Meeting
Monday, October 8, 2018
3:30 to 4:45 p.m.
272 Bascom Hall

Agenda

3:30    Call To Order: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:31    Guest: Rebecca Blank, Chancellor

3:51    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, September 17, 2018

3:51    Guest: Nick Ewoldt, Professional Development and Recognition Committee (Committee overview)

4:01    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 –Kevin Niemi
-    Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
-    UW-Madison Consensual Relationship Policy (ASA #691) – Patrick Sheehan and Lauren Hasselbacher

4:20    Business
Resolution to Support Continued Central Funding for Compensation for Academic Staff (ASA #692)

4:30    Vice Provost Report

4:45    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) – Ian Benton/Gene Masters
-    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

If you have questions about an agenda item, please contact Heather Daniels, Secretary of the Academic Staff, at 263-1011 or soas@soas.wisc.edu. Academic Staff Assembly and ASEC minutes, standing committee rosters, Assembly reps and alts rosters, Assembly district constituent rosters, and documents are available on the web. To locate materials, please see the academic staff kb http://kb.wisc.edu/acstaff. If you need any special accommodations for the Assembly meetings, contact the Secretary.