Academic Staff Executive Committee Agenda 10-11-12

ASEC AGENDA 
2:00-4:30 p.m. Thursday, October 11, 2012 
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Wednesday, October 3, 2012

2:04 ANNOUNCEMENTS/Good Works

2:05 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

2:25 GENERAL REPORTS: 
Chair: Jeff Shokler 
Interim Secretary of the Academic Staff: Jo Ann Carr 
Focus group on Accessibility Issues: Daña Alder 
Administrative Excellence:

2:50 BUSINESS 
• HR Design 
• Next ASEC Meeting, October 18, 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 
4:30 ADJOURN




Keywords:ASEC Agenda   Doc ID:35092
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-04 11:36 CSTUpdated:2014-07-10 08:13 CST
Sites:Office of the Secretary/ Academic Staff
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