Academic Staff Executive Committee Agenda 09-19-13

ASEC Agenda
1:00 – 3:30 p.m.
Thursday, September 19, 2013
67 Bascom Hall

1:00    Call To Order/Agenda Review

1:01    Automatic Consent Business
    Approval of ASEC minutes of Thursday, September 5, 2013

1:03    Announcements/Updates/Good Works
    Name one idea you have to increase Assembly engagement

1:10    Business
•    Prepare for Meeting with Chancellor Blank

1:30    Guest: Chancellor Rebecca Blank

2:00    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 soas@soas.wisc.edu)
-    Communications Committee – Peter Kleppin/Bob Ash
-   Compensation and Economic Benefits Committee – Jenny Dahlberg
-    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

2:10    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports
•    Carnegie Accreditation Committee – Kevin Niemi

2:25    Business
•    Governance Issue E-mail
•    Discussion of Morale Priority
•    ASEC Operating Procedures
•    October Assembly Agenda
•    Next ASEC Meeting, September 26, 2013 – for decision
-    Discussion of Compensation Priority
-    ASEC Operating Procedures-for decision
-    October Assembly agenda
-    Guest: Provost

3:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

3:29    Reconvene in Open Session

3:30    Adjourn





Keywords:ASEC Agenda   Doc ID:33432
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-09-17 12:21 CSTUpdated:2014-07-14 10:57 CST
Sites:Office of the Secretary/ Academic Staff
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