Academic Staff Executive Committee Agenda 01-03-13

ASEC AGENDA 
1:00-3:30 p.m. Thursday, January 3, 2013 
Bascom Hall, Room 67

1:00 CALL TO ORDER/AGENDA REVIEW

1:01 GUEST: Darrell Bazzell, Vice Chancellor for Administration: Resource Allocation

1:30 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, December 6, 2012.

1:32 ANNOUNCEMENTS/Good Works

1:35 Business 
Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) 

1:45 GUEST: Jeff Russell, Dean, Division of Continuing Studies: Massive Open Online Courses (MOOCs)

2:05 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

• Communications Committee – Peter Kleppin/Alice Pulvermacher
• Compensation and Economic Benefits Committee – Jenny Dahlberg/KarenTusack
• 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

2:10 Guest: Steve Lund

2:20 General Reports 
Jeff Shokler, ASEC Chair 
Jo Ann Carr, Interim Secretary of the Academic Staff

2:30 PROVOST UPDATE: Paul Deluca

2:45 Business

• Dissolve Ad Hoc Committee on Budget Repair Impact
• Approve 2013 Research Award in Arts, Humanities, and Social Sciences