ASEC AGENDA
2:00-4:30 p.m. Thursday, May 2, 2013
67 Bascom

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESSApproval of ASEC minutes for Thursday, April 25, 2013.Approval of ASEC minutes for Thursday, April 25, 2013.

Approval of ASEC minutes for Thursday, April 25, 2013.

2:02 Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f)
• Scheduling of ASEC meetings for 2013-2014
• Review PPPC changes to ASPP chapters 2, 7, 12
• Approve May 13 Assembly Agenda
• Review preliminary CCF report

2:45 General Reports

• Jeff Shokler, ASEC Chair
• Jo Ann Carr, Interim Secretary of the Academic Staff
• Heather Daniels & Denny Hackel, HR Design Advisory Committee

3:00 Provost Update

3:15 Guests: Steve Hahn, Future State of IT Decision Making

3:45 Guest: Steve Lund

4:00 Guest: Britt Moes, ASM Shared Governance Chair

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 DeithMentoring 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