Members Present: Bruno Browning, vice chair; Aaron Crandall; Jenny Dahlberg; Beth Giles; 

Mallory Musolf; Jim Rogers; Lindsey Stoddard Cameron

Guests: Ron Harris, Jake Smith, Mark Walters

The meeting was called to order at 2:00 p.m

.

The minutes of April 26, 2018, were approved.

Mark Walters told ASEC that yesterday was Mary Luther’s last day at UW-Madison.  They are recalibrating resources for the project.  Diane Blaskowski and Meghan Owens will take over some larger pieces.  Huron Consulting will also be helping out to supplement some aspects where we have had gaps.  There will be a revised project plan in the next couple of weeks.  

The revised job framework is on the TTC website.  It will continue to be tweaked.  There will be three more job description orientation sessions later this month.  The standardized job descriptions will be completed by mid-June.  The descriptions will be vetted between mid-June and July during a period of 6-7 weeks.  Supervisor training will start in late summer, and campus will begin creating new job descriptions for all academic staff and university staff on campus in the fall.

•Nominations

Motion to nominate Luke Bluma, Joanie Bonazza, Joseph Halaas, and Xiujuan Jane Zhang to the Dean of the School of Business Search and Screen Committee (Stoddard Cameron). Seconded. Approved.

•May Assembly Agenda

Motion to approve the May Assembly Agenda (Dahlberg). Seconded. Approved.

•Topics for Provost

Outside Activities Report-change in policy regarding completion requirement

Demonstration and Protest Advisory Group

Meeting adjourned at 2:56 p.m.