2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 28, 2016

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/Heather Weltin
-    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 Titling and Compensation – Russell Dimond/Carol Van Hulle
-    Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter

2:10    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:15    Guests: Carrie Nelson and Julie Arensdorf, General Library System and Ron Harris and Carol Pech, Library Committee (Campus Open Access Policy)

2:45    Guest: Bill Karpus, Dean of the Graduate School

3:15    Liaison Reports

3:25    Business
•    Draft of shared governance budget committee language
•    Degrees for academic staff positions
•    Promotional review update
•    Job security discussion
•    Next ASEC Meeting, February 18, 2016 – for decision

-Job security discussion
-Degrees for academic staff positions
-March Assembly meeting agenda
-Guests: Sarah Van Orman, Director of University Health Services; Mark Walters, Patrick Sheehan, and Zubin Matfi, Office of Human Resources

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Vice Chancellor for Finance and Administration Search and Screen Committee

4:05    Convene in Open Session

4:05    Adjourn