Academic Staff Executive Committee Agenda 08-30-12

ASEC AGENDA

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

1:30     CALL TO ORDER/AGENDA REVIEW

1:31     AUTOMATIC CONSENT BUSINESS
            Approval of ASEC minutes of Thursday, August 23, 2012

 

1:32     ANNOUNCEMENTS/Good Works

 

1:35     GENERAL REPORTS
            
Chair – Jeff Shokler
            
Interim Secretary of the Academic Staff – Jo Ann Carr

 

1:40     BUSINESS

·      HR Design:

-    Discuss potential for formal motions on Competencies (August 30)

·      Review and revision of September 10, 2012 Assembly Agenda

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

-    Vote on recommendations for Chancellor Search Committee

·      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)

-    Committee Appointments/Recommendations– for decision

-    Reconvene in Open Session

3:00     ADJOURN




Keywords:ASEC Agenda   Doc ID:35081
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-04 11:26 CSTUpdated:2014-07-11 10:31 CST
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0