Academic Staff Executive Committee Agenda 09-26-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, September 26, 2013
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
    Approval of ASEC minutes of Thursday, September 19, 2013

2:03    Announcements/Updates/Good Works

2:05    Guest: Provost Paul DeLuca

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
-    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/Bob Agasie
-    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

Question of the Day: What qualities would you look for in a Provost?

2:30    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:40    Liaison Reports
•    UW System Reps – Kevin Niemi

2:45    Business
•    Discussion of Compensation Priority
•    ASEC Operating Procedures
•    October Assembly Agenda
•    Next ASEC Meeting, October 3, 2013 – for decision
-    Discussion of Engagement in Governance Priority
-    October Assembly Agenda
-    Guest: Provost
4:00    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