ASEC AGENDA
2:00-4:30 p.m. Thursday, June 20, 2013
67 Bascom

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business
Approval of ASEC minutes for Thursday, June 13, 2013

2:02 Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider appointment of nominees for shared governance committees and elect ASEC officers for 2013-2014, and discussion of a new ASEC representative to the Ad Hoc Diversity Plan Committee
• Finalize Governance Letter from Chancellor Blank

2:45 Guest: Bill Elvey, Associate Vice Chancellor, Facilities Planning and Management

3:15 General Reports

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

3:30 Provost Update

3:35 Guest: David K. Gardner, Chair, ASM

4:00 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