ASEC AGENDA 

2:00-4:30 p.m. Thursday, April 18, 2013 
67 Bascom

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes for Thursday, April 4, 2013.

2:03 Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to discuss candidates for the Pharmacy Dean and consideration of Nominating
• Committee recommendations of candidates for committees.
• Nominating Committee recommendations regarding review of candidates
• Discussion of promotional series and compensation
• Plan transition/orientation for new ASEC members

3:00 Provost Update: Eden Inoway-Ronnie

3:30 General Reports 
-Heather McFadden, ASEC Vice-Chair 
-Jo Ann Carr, Interim Secretary of the Academic Staff

4:15 Guest: Nancy Lynch, Administrative Legal Services

4:25 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 HR Design Committee-Heather Daniels/Robert Newsom

4:30 Adjournment