Academic Staff Executive Committee Agenda 11-06-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 6, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
2:05    Announcements/Updates/Good Works

2:10    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 are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
2:15    General Reports
2:25    Liaison Reports

2:30    Business
2:45    Guest: Jesse Markow, Co-Chair Recreational Sports Committee

3:00    Business
4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee

4:30    Adjourn