Academic Staff Executive Committee Minutes 08-30-12

Approved September 6, 2012

 

ASEC MINUTES

1:30-3:00 p.m. Thursday, August 30, 2012
Union South-5th Quarter Round, 2nd Floor

Members present:  Daña Alder, Vice-Chair; Marwa Bassiouni; Heather Daniels, Past-Chair; Denny Hackel, Jim Maynard, Robert Newsom, Jeff Shokler, Chair; Erin Silva.

 

Members absent: Heather McFadden.

 

Guests: Karen Tusack, CEBC.

 

The meeting was called to order at 1:30 p.m.

The ASEC minutes of Thursday, August 23, 2012 were approved with minor corrections.

 

GENERAL REPORTS

            Chair – Jeff Shokler: The ASEC chair and Interim Secretary of the Academic Staff will schedule monthly meetings with Associate Vice Chancellor Steve Stern.

            Interim Secretary of the Academic Staff – Jo Ann Carr: ASEC’s responses to the HR Design project have been posted on the academic staff website athttp://acstaff.wisc.edu/academic-staff-resources.htm. Assembly members have been informed about the September 24th meeting and are being asked to complete a Qualtrics survey to indicate their ability to attend.

 

BUSINESS

·         HR Design: Advisory Motions on competencies, as set forth below, were moved, seconded and approved as noted.

-  ASEC does not support the wholesale adoption of a competencies based approach to recruiting and performance management. ASEC recommends a pilot in the division of the Office of Human Resources to determine the scope of resources and time that would be needed to implement such a system across the UW-Madison campus. (Moved by Heather Daniels, seconded by Daña Alder. Approved unanimously.)

-  ASEC does not support the definition of organization-wide competencies because they would be too broad at that scale to be useful. (Moved by Jim Maynard, seconded by Heather Daniels. Approved with one abstention.)

·         The September 10, 2012 Assembly Agenda was revised.

·         Next ASEC Meeting, September 6, 2012– for decision.

-  Educational Innovations-Jeff Russell

-  2012-2013 Priorities

Chair Jeff Shokler adjourned the meeting at 2:46 p.m.

 

Submitted by Jo Ann Carr, Interim Secretary of the Academic Staff.




Keywords:ASEC Minutes   Doc ID:35080
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-04 11:25 CSTUpdated:2014-07-11 12:30 CST
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0