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Academic Staff Assembly Agenda 11-12-18

Academic Staff Assembly Meeting
Monday, November 12, 2018
3:30 to 5:00 p.m.
272 Bascom Hall


Agenda

3:30    Call To Order: Laurent Heller, Vice Chancellor for Finance and Administration

3:31    Memorial Resolution: Patrick Mark Heinritz (ASA #693)

3:34    Guest: David Darling, Associate Vice Chancellor for Facilities Planning and Management

4:00    Guest: Mark Walters, Interim Vice Chancellor for Human Resources (TTC Benefits Survey)

4:05    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, October 8, 2018

4:06    Guest: Dan Barnish, Nominating Committee Co-Chair (Committee overview)

4:16    Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-    ASEC –Kevin Niemi
-    Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

4:32    Business
Resolution to Endorse UW-Madison Policy on Consensual Relationships and Rescind Previous Statement on Consensual Relationships (First adopted in March 1992 and revised in May 2011) – For Vote (ASA #694)

4:42    Vice Chancellor Report (Report on Salary Adjustments for Academic Staff)

5:00    Adjourn

________________________________________
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Kevin Niemi/Mallory Musolf
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden




Keywords:ASA Agenda   Doc ID:35326
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-18 10:04 CDTUpdated:2018-11-09 09:45 CDT
Sites:Office of the Secretary/ Academic Staff
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