Academic Staff Executive Committee Agenda 10-03-13

ASEC Agenda

2:00 – 4:30 p.m. Thursday, October 3, 2013
260 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
    Approval of ASEC minutes of Thursday, September 26, 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 other types of things should be considered when making nominations for committees?

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

2:40    Liaison Reports

2:45    Business
•    Guest: Dennis Ray: Critical Compensation Fund Resolution
•    Next ASEC Meeting, October 10, 2013 – for decision
-    November Assembly Agenda
-    Discussion Ad Hoc Committee on Number of Levels in Titles
-    Guest: Steve Stern
•    Discussion of Engagement in Governance Priority
•    Guest: Aaron Crandall: Shared Governance Resolution
•    October Assembly Agenda-for decision

3:45    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:34052
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-09-27 16:30 CDTUpdated:2014-07-14 09:38 CDT
Sites:Office of the Secretary/ Academic Staff
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