Academic Staff Executive Committee Agenda 08-15-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, August 15, 2013
67 Bascom Hall

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 8, 2013

2:03 Announcements/Updates/Good Works
What question do you want to pose to Chancellor Blank?

2:10 Guests: Members of the Ad Hoc Diversity Plan Committee (Ida Balderrama-Trudell, Andrew Lokuta, Lillian Tong, and Karen Silet)

2:40 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 can’t attend, but have a report, please contact the Secretary of the Academic Staff Office at
- Communications Committee – Peter Kleppin/Bob Ash
- Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack
- Districting and Representation Committee – Gene Masters
- Mentoring Committee – Dija Selimi/Brenda Spychalla
- Nominating Committee – Donna Cole /Lisa Jansen/Laura Van Toll
- Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl
- Professional Development and Recognition Committee – Curtis Ryals
- Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
- Ad Hoc Committee on HR Design – Robert Newsom
- Ad Hoc Committee on Dual Roles – Robert Newsom/Bill Tishler

2:50 General Reports
Chair – Heather McFadden
Secretary of the Academic Staff –Heather Daniels 

3:00 Liaison Reports
3:10 Business
Discuss areas to cover in August 27 meeting with Chancellor Rebecca Blank
Review individual priorities for 2013-14
Academic Staff Assembly Agenda for September 9, 2013
Discuss Orientation for Assembly Reps/Alts
Next ASEC Meeting, August 27, 2013 – for decision
o Approve Sept 9 Assembly Agenda
o Discuss Meeting with Chancellor Blank

4:20 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments 

4:29 Reconvene in Open Session 

4:30 Adjourn

Keywords:ASEC Agenda   Doc ID:32703
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-08-12 16:54 CDTUpdated:2014-07-14 11:52 CDT
Sites:Office of the Secretary/ Academic Staff
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