Academic Staff Executive Committee Agenda 09-05-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, September 5, 2013
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
    Approval of ASEC minutes of Tuesday, August 27, 2013

2:03    Announcements/Updates/Good Works

    How did the priority planning meeting work for you?

2:10    Guest: Eden Inoway-Ronnie, Provost Chief of Staff

2:20    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

2:20    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff –Heather Daniels

2:30    Liaison Reports

2:40    Business
•    Review academic staff governance priorities for 2013-14
•    Review joint letter from MASA/ASPRO/Governance
•    Discussion about process for search and screen and other governance committees
•    Discussion regarding response to questions on alcohol training program
•    ASEC Operating Procedures
•    Review Orientation Schedule
•    Plan for Sept 19 meeting with Chancellor Blank
•    Question for assembly meeting introductions
•    Next ASEC Meeting, September 19, 2013 – for decision
o    Review Joint Letter from MASA/ASPRO/Governance-for decision
o    ASEC Operating Procedures-for decision
o    October Assembly agenda
o    Discussion of Morale Priority
o    Guests: Chancellor Blank (1:30)
3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

3:59    Reconvene in Open Session

4:00    Guest: Russell Dimond, Chair of Advisory Committee on Budget Issues, Policies and Strategies, CCF Report

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:33167
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-09-03 13:20 CDTUpdated:2014-07-14 11:59 CDT
Sites:Office of the Secretary/ Academic Staff
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