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Academic Staff Assembly Agenda 09-12-16

Academic Staff Assembly Meeting

Monday, September 12, 2016
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda

**ASPRO Cookies and Coffee from 2:45 pm until 3:30 pm in 2nd Floor Rotunda Bascom Hall**
**Pre-Assembly Meeting Orientation starting at 3:00 in 272 Bascom Hall**
**Food Drive for Student Food Pantry, Open Seat**

3:30   Call To Order: Laurent Heller, Vice Chancellor for Finance and Administration

3:31   Memorial Resolution for Art Hove (ASA #612)

3:35   Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, May 9, 2016

3:36   Guest: Elizabeth Foste, President, Madison Academic Staff Network (formerly Madison Academic Staff Association)

3:42   Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)

3:50   Guest: Steve Smith, Secretary of the Faculty (Changes to Academic Calendar) (ASA #613)

4:05   Standing Committee and Other Reports
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-   ASEC –Kevin Niemi/Bruno Browning
-   Communications Committee –Matt Call
-   Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-   Compensation and Economic Benefits Committee (CEBC) –Jason Jankoski
-   Mentoring Committee –Linnea Burk/Heather Weltin
-   Nominating Committee –Sheila Stoeckel/Tom Browne/Becky Beebe
-   Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
-   Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
-   Academic Staff Professionals Representation Organization (ASPRO)

4:25   Business
ASEC Committee Member (ASA #614) – For Vote
Resolution Calling UW System President and Board of Regents to Action (ASA #615) – For Vote
Report on 2015-16 Academic Staff Assembly Business (ASA #616)

4:50   Vice Chancellor Heller Report

5:00   Adjourn