Academic Staff Executive Committee Agenda 11-01-12

ASEC AGENDA 
2:00-4:30 p.m. Thursday, November 1, 2012 
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 GUEST: David Ward, Interim Chancellor

2:30 PROVOST UPDATE: Paul Deluca

2:35 GUESTS: Jan Cheetham and Sonya Sedivy, 
Ad Hoc Committee on the Impact of the Budget Repair Bill

3:00 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, October 25, 2012

3:02 ANNOUNCEMENTS/Good Works

3:04 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

3:15 GENERAL REPORTS 
Chair – Jeff Shokler 
Interim Secretary of the Academic Staff – Jo Ann Carr

3:30 BUSINESS
• HR Design Resolution – for vote 
• CEBC layoff document-for vote 
• Approval of November 12 Assembly Agenda-for vote 
• Next ASEC Meeting, November 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

4:30 ADJOURN




Keywords:ASEC Agenda   Doc ID:35098
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-04 11:42 CSTUpdated:2014-07-10 08:16 CST
Sites:Office of the Secretary/ Academic Staff
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