ASEC AGENDA 
2:00-4:30 p.m. Thursday, November 29, 2012 
Bascom Hall, Room 67 

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, November 8, and Monday, November 12, 2012

2:02 ANNOUNCEMENTS/Good Works

2:05 GENERAL REPORTS 
Chair: Jeff Shokler 
Interim Secretary of the Academic Staff – Jo Ann Carr

2:15 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

2:30 PROVOST UPDATE: Paul Deluca

2:45 Business HR Design

• Acceptance of Ad Hoc Committee on Budget Impact Final Report-for vote
• Discussion of Assembly Engagement
• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)
• Reconvene in Open Session

3:00 GUEST: Patrick Kass, Director, Transportation Services 

4:00 GUEST: Sam Seering, Chair, ASM Shared Governance Committee

4:30 ADJOURN