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Academic Staff Assembly Agenda 12-11-17

Academic Staff Assembly Meeting
Monday, December 11, 2017
3:30 to 5:00 p.m., 272 Bascom Hall


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, November 13, 2017

3:33    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:15    Reports/Updates
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
-    Ombuds/Employee Assistance Office Annual Report (ASA #668/#669)
-    Assembly Standing Committees Annual Reports (ASA #670)

4:35    Business
Resolution to Endorse UW-Madison Policy on Sexual Harassment and Sexual Violence – For Vote (ASA #671)
Amendment of ASA Document #275, Prohibited Harassment: Definitions and Rules Governing the Conduct of UW-Madison Faculty and Academic Staff – For Vote (ASA #275A)
Resolution to Retain Distinguished Prefix as Part of New Titling System – For Vote (ASA #672)
January Assembly Meeting – For Vote

4:55    Provost Report

5:00    Adjourn

Link to Assembly materials:
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Kevin Niemi/Bruno Browning
-    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 – Ed Elder/Marty Gustafson
-    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
-    Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications - Ron Harris/Heather McFadden

KeywordsASA Agenda   Doc ID78515
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2017-12-04 16:16:39Updated2017-12-04 17:53:35
SitesThe Office of the Secretary/ Academic Staff
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