2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 

Approval of ASEC minutes of Thursday, June 23, 2011

2:02 PROVOST UPDATE: Paul DeLuca

2:15 ANNOUNCEMENTS/Good Works

2:20 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS 

Communications Committee – Greg Iaccarino/Bob Rettammel 

Compensation and Economic Benefits Committee – Dennis Ray 

Districting and Representation Committee – Mark Werner/Brian Deith 

Mentoring Committee – Angie White 

Nominating Committee – Donna Cole/Steve Devoti 

Personnel Policies and Procedures Committee – Mo Bischof/Bruno Browning 

Professional Development and Recognition Committee – Carol Hulland/Jane Terpstra 

Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald 

Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

2:30 Guest: Samuel Seering: to discuss AMS proposed University Ad Hoc Committee on Institutional Shared Governance

2:50 BUSINESS 

• Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) 

• Committee Appointments 

• Reconvene in Open Session 

• Academic Staff Issues Tracking System 

• Review 2010-11 Academic Staff Assembly Priorities Document 

• Chancellor’s Search and Screen Committee 

• Possible ASEC Meeting on August 11, 2011 

• ASEC Liaison Roles for 2011-12 

• Next ASEC Meeting, July 28, 2011 - for decision

3:30 Guests: Phil Dunigan, Distinguished Prefix Review Committee 

Bruno Browning and Mo Bischof, PPPC co-chairs 

Alec Widerski, CEBC 

Steve Lund, Director, Academic Personnel Office

4:15 GENERAL REPORTS 

Chair – Heather Daniels 

Secretary of the Academic Staff – Donna Silver

4:25 LIAISON REPORTS 

4:30 ADJOURN