Academic Staff Assembly Agenda 10-14-13

ACADEMIC STAFF ASSEMBLY MEETING
MONDAY, OCTOBER 14, 2013
3:30 TO 5:00 P.M., 272 BASCOM HALL

AGENDA

3:30    CALL TO ORDER: Paul DeLuca, Provost

3:32    AUTOMATIC CONSENT BUSINESS
    Approval of the Academic Staff Assembly minutes of Monday, September 9, 2013

3:35    GUEST: JEFF ANDERS, ATHLETIC BOARD ANNUAL REPORT (ASA #505)


3:45    GUEST:  KATHI KILGORE, ACADEMIC STAFF PROFESSIONALS REPRESENTATION ORGANIZATION (ASPRO)

3:55    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 – Bob Agasie/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

4:20    BUSINESS
-    RESOLUTION ON CRITICAL COMPENSATION FUND (CCF) EVALUATION AND REVISED CCF REPORT, JIM ROGERS, RUSSELL DIMOND, DENNIS RAY AND JENN SHERIDAN (ASA #502A AND ASA#504)-FOR VOTE

-    2013-2014 ACADEMIC STAFF GOVERNANCE PRIORITIES: MORALE AND ENGAGEMENT IN GOVERNANCE (ASA #506)

4:50    PROVOST’S REMARKS

5:00    ADJOURNMENT



Keywords:ASA Agenda   Doc ID:34318
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-10-09 08:36 CSTUpdated:2014-05-01 07:25 CST
Sites:Office of the Secretary/ Academic Staff
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