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Academic Staff Assembly Agenda 03-11-19

Academic Staff Assembly Meeting
Monday, March 11, 2019
3:30 to 4:50 p.m.
272 Bascom Hall

Agenda


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:30    Guest: Rebecca Blank, Chancellor

4:01    Memorial Resolutions
Jacqueline DeWalt (ASA #698)
Mercile Lee (ASA #699)

4:09    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, February 11, 2019

4:10    Guest: Carol Van Hulle, Compensation and Economic Benefits Committee (Committee overview)

4:18    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) – Mallory Musolf

4:28    Business
Standing Committee Slates – For Additions (ASA #702)
Resolution on Supporting and Sponsoring the Second UW-Madison Academic Staff Worklife Survey (ASA #704)

4:40    Provost Report

4:50    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) – Eileen Ewing
-    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

Link to Assembly Materials
https://kb.wisc.edu/acstaff/page.php?id=45518