Academic Staff Executive Committee Agenda 02-06-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, February 6, 2014
54 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, January 30, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: John Horn, Division of Recreational Sports

2:35    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/Jason Jankoski
-    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

2:40    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:50    Liaison Reports

3:00    Guest: Petra Schroeder, Graduate School

3:25    Business
•    Survey of Academic Staff Issues
•    Promotion Report Follow Up
•    March 10, 2014 Assembly Agenda
•    Next ASEC Meeting, February 20, 2014 – for decision
-    March Assembly Agenda
-   Guests: Provost, Mentoring Committee
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





Keywords:ASEC Agenda   Doc ID:35059
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-04 10:19 CSTUpdated:2014-07-14 09:37 CST
Sites:Office of the Secretary/ Academic Staff
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