Academic Staff Executive Committee Agenda 10-03-12

ASEC AGENDA

3:00-5:00 Wednesday, October 3, 2012

Bascom Hall, Room 67

 

3:00 CALL TO ORDER/AGENDA REVIEW

3:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes of Thursday, September 27, 2012

3:02 ANNOUNCEMENTS/Good Works

3:05 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

-   Communications Committee – Peter Kleppin/Alice Pulvermacher

-   Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack

-   Districting and Representation Committee – Brian Deith

-   Mentoring Committee – Dija Selimi/Brenda Spychalla

-   Nominating Committee – Donna Cole/Steve Devoti/Lisa Jansen

-   Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf

-   Professional Development and Recognition Committee – Scott Mellor

-   Ad Hoc Committee on Academic Staff with Multiple Roles – Robert Newsom/Bill Tishler

-   Ad Hoc Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond

-   Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

-   Ad Hoc HR Design Committee-Heather Daniels/Robert Newsom

3:10     GUESTS: Ad Hoc HR Design Committee

4:00     GUEST: Steve Lund, Academic Personnel Office

4:30     BUSINESS

  •   HR Design
  •   Next ASEC Meeting, October 8, 2012-for decision
  •   Convene in Closed Session Pursuant to Wis. Stats. 19.85 (1)(c), and (f)
  • -   Committee Appointments/Recommendations– for decision
  •    Reconvene in Open Session

5:00 ADJOURN




Keywords:ASEC Agenda   Doc ID:35090
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-04 11:35 CSTUpdated:2014-07-10 08:15 CST
Sites:Office of the Secretary/ Academic Staff
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