ASEC Agenda
2:00 – 4:30 p.m. Thursday, May 19, 2016
67 Bascom Hall
2:00 Call To Order/Agenda Review2:01 Automatic Consent BusinessApproval 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 Nominations2:07 Business• 2016-17 Chair/Vice Chair-for decision
2:10 Announcements/Updates/Good Works2:12 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 Reports2:30 Guest: Sarah Mangelsdorf, Provost3:00 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