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

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