Academic Staff Assembly Agenda 09-09-13

ACADEMIC STAFF ASSEMBLY MEETING
MONDAY, SEPTEMBER 9, 2013
3:30 TO 5:00 P.M., 272 BASCOM HALL

AGENDA

3:30    CALL TO ORDER: Darrell Bazzell, Vice Chancellor for Administration

3:32    AUTOMATIC CONSENT BUSINESS
    Approval of the Academic Staff Assembly minutes of Monday, May 13, 2013
    Approval of the amended Academic Staff Assembly minutes of Monday, September 7, 2007

3:35    INTRODUCTION OF ASEC AND ASSEMBLY REPRESENTATIVES AND ALTERNATES

3:45    GUEST: SUZANNE BROADBERRY, MADISON ACADEMIC STAFF ASSOCIATION (MASA) PRESIDENT

3:50    GUEST: JULIE KLEIN, ACADEMIC STAFF PROFESSIONALS REPRESENTATION ORGANIZATION (ASPRO) BOARD MEMBER


3:55     GUEST: KATHERINE LOVING, UNIVERSITY HEALTH SERVICES; Topic: Sexual assault and alcohol consumption training programs for undergraduates

4:00     GUEST: BOB LAVIGNA, OFFICE OF HUMAN RESOURCES; Topic: HR Design Update

4:10     STANDING COMMITTEE AND OTHER REPORTS
Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.
-    ASEC – Heather McFadden/Erin Silva
-    Communications Committee – Peter Kleppin/Bob Ash
-    Districting and Representation Committee – Gene Masters
-    Compensation and Economic Benefits Committee – Jenny Dahlberg
-    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 Academic Staff with Multiple Roles – Robert Newsom/Bill Tishler
-    Ad Hoc Committee on HR Design-Robert Newsom
-    ASPRO – Tori Richardson/Julie Klein

4:30    BUSINESS
    CRITICAL COMPENSATION FUND (CCF) EVALUATION, RUSSELL DIMOND AND CCF EVALUATION COMMITTEE (ASA #502)

4:50    VICE CHANCELLOR’S REMARKS

5:00    ADJOURNMENT

ALL ACADEMIC STAFF ARE INVITED TO ATTEND ASSEMBLY MEETINGS

Public access to Assembly listserv messages is at https://lists.wisc.edu/read/?forum=assembly

If you have questions about an agenda item, or if you wish to receive any attachments, please contact Heather Daniels, Secretary of the Academic Staff, at 263-1011 or soas@soas.wisc.edu. Academic Staff Assembly and ASEC minutes, standing committee rosters, Assembly reps and alts rosters, Assembly district constituent rosters, and documents are available on the web. To locate materials, please see the academic staff kb http://kb.wisc.edu/acstaff. If you need any special accommodations for the Assembly meetings, contact the Secretary.




Keywords:ASA Agenda   Doc ID:33178
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-09-03 15:37 CSTUpdated:2014-09-02 09:58 CST
Sites:Office of the Secretary/ Academic Staff
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