Academic Staff Executive Committee Agenda 05-19-16

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 5, 2016

2:02    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss ASEC Chair and Vice Chair Nominations

2:07    Business
•    2016-17 Chair/Vice Chair-for decision

2:10    Announcements/Updates/Good Works

2:12    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

2:17    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:27    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00     Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Area Review Committee-Administration/Student Services/Library; Area Review Committee-Humanities/Social Sciences; Area Review Committee-Physical Sciences/Engineering and appointments to Ad Hoc Committee on Academic Staff Degree Requirements, Committee for Office for Equity and Diversity, Lakeshore Nature Preserve Committee , Retirement Issues Committee, and Committee on Women in the University

3:15    Business
•    Nominations/Appointments-for decision
•    Draft recommendations from UW System Task Force on Sexual Violence and Harassment
•    Short Assembly Survey
•    Provost topics
•    Next ASEC Meeting, May 26, 2016 – for decision

-2016-17 Chair/Vice Chair-for Vote
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Deb Shapiro and David Baum, Teaching Academy

4:30    Adjourn