2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 23, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Paul DeLuca, Provost

2:30    Guest: Steve Stern, VP for Faculty and Staff

3:00    Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you can’t attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
-    Communications Committee – Peter Kleppin/Bob Ash
-    Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski
-    Districting and Representation Committee – Gene Masters
-    Mentoring Committee – Dija Selimi/Brenda Spychalla
-    Nominating Committee – Donna Cole/Lisa Jansen/Laura Van Toll
-    Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl
-    Professional Development and Recognition Committee – Curtis Ryals/Bob Agasie

3:10    General Reports
•    Chair – Heather McFadden

3:15    Liaison Reports

3:20    Business
•    February 10, 2014 Assembly Agenda – for decision
•    Next ASEC Meeting, February 6, 2014 – for decision

-    March Assembly Agenda
-    Guests: Recreational Sports, Petra Schroeder

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:29    Reconvene in Open Session

4:30    Adjourn