1:30    Call To Order/Agenda Review

1:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, August 17, 2017

1:32    Announcements/Updates/Good Works

1:35    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

1:40    Liaison Reports

1:42    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointment to the Mentoring Committee

1:45    Business
•    Appointment-for approval
•    September Assembly Agenda
•    Shared Governance Participation Letter
•    ASEC Member Subscriptions
•    Next ASEC Meeting, August 31, 2017

-September Assembly Agenda-for approval
-Guests: Sarah Mangelsdorf, Provost; Mary Luther, Director of Titling and Compensation, Office of Human Resources (TTC Study)

2:15    Guests: Ron Harris and Heather McFadden, Title and Total Compensation Study Collaboration and Outreach Team

3:00    Guest: Matthew Call, Chair, Communications Committee (Performance Evaluation Survey Results)

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Adjourn


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Current Academic Staff Committees and Chairs
-    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 – Heather Weltin
-    Nominating Committee – Rebecca Beebe/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt