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Academic Staff Executive Committee Agenda 09-24-15

ASEC Agenda
2:00 – 4:00 p.m. Thursday, September 24, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
 Approval of ASEC minutes of Thursday, September 10, 2015
2:04    Announcements/Updates/Good Works

2:05    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)
  • Communications Committee – Diane Doering/Matthew Call
  • Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
  • Districting and Representation Committee (DRC) – Brian Deith
  • Mentoring Committee – Linnea Burk/Kristin Klarkowski
  • Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
  • Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
  • Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
  • Ad Hoc Committee on Instructional Titles – Mark Connolly
  • Ad Hoc Committee on FPP Chapter 6 Committees – Sarah Kuba
2:10    General Reports
  • Chair – Heather McFadden
  • Secretary of the Academic Staff – Heather Daniels
2:20    Liaison Reports
  • UW System Reps – Kevin Niemi
2:30    Guests: Carmen Hotvedt and Molly Zemke, University Health Services (gender-based violence prevention and policy disclosure tool)

2:50    Business
  • October Assembly Agenda
  • Charge for Ad Hoc Committee on Academic Staff Titling
  • Distinguished Prefix Review
  • Topics for Discussion with Chancellor
  • Library Consolidation Report
  • Next ASEC Meeting, October 1, 2015 – for decision
    • October Assembly Agenda-for decision
    • Category A proposal
    • Guest: Mark Walters, Office of Human Resources; Rebecca Blank, Chancellor
3:25    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointment to Project Team to Develop Children in the Workplace Policy

3:27    Open Session

3:27    Business
Approve appointment to committee
3:30    Guest: Sarah Van Orman, University Health Services (AAU survey on sexual assault)

4:00    Adjourn

KeywordsASEC Agenda   Doc ID56647
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2015-09-22 16:59:06Updated2015-09-22 17:02:39
SitesThe Office of the Secretary/ Academic Staff
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