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Academic Staff Executive Committee Agenda 05-25-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, May 25, 2017
55 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, May 18, 2017

2:02    Announcements/Updates/Good Works

2:07    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 – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt

2:12    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:22    Liaison Reports

2:23    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Campus Diversity and Climate Committee and Recreational Sports Board and nominations to Ad Hoc Student Services Advisory Committee

2:30    Business

•    Appointments-for vote
•    Nominations-for vote
•    Topics for 2017-18 Academic Staff Chats
•    Academic Staff Priorities Planning Process
•    Next ASEC Meeting, June 1, 2017
-Approval of Continuing Academic Staff Assembly Representatives/Alternates
-Election of ASEC Chair and Vice Chair
-Guests: Sarah Mangelsdorf, Provost; John Lucas and Alice Gustafson, APR (Email Lists), Rebecca Blank, Chancellor and Isabelle Girard, Director of Research Cores
3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:00    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:30    Adjourn











Keywords:ASEC Agenda   Doc ID:73467
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-05-23 14:12 CDTUpdated:2017-05-23 14:12 CDT
Sites:Office of the Secretary/ Academic Staff
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