Academic Staff Executive Committee Agenda 01-03-13

ASEC AGENDA 
1:00-3:30 p.m. Thursday, January 3, 2013 
Bascom Hall, Room 67

1:00 CALL TO ORDER/AGENDA REVIEW

1:01 GUEST: Darrell Bazzell, Vice Chancellor for Administration: Resource Allocation

1:30 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, December 6, 2012.

1:32 ANNOUNCEMENTS/Good Works

1:35 Business 
Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) 

1:45 GUEST: Jeff Russell, Dean, Division of Continuing Studies: Massive Open Online Courses (MOOCs)

2:05 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS

  • Communications Committee – Peter Kleppin/Alice Pulvermacher
  • Compensation and Economic Benefits Committee – Jenny Dahlberg/KarenTusack
  • 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

2:10 Guest: Steve Lund

2:20 General Reports 
Jeff Shokler, ASEC Chair 
Jo Ann Carr, Interim Secretary of the Academic Staff

2:30 PROVOST UPDATE: Paul Deluca

2:45 Business

  • Dissolve Ad Hoc Committee on Budget Repair Impact
  • Approve 2013 Research Award in Arts, Humanities, and Social Sciences

 




Keywords:ASEC Agenda   Doc ID:35184
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 10:53 CSTUpdated:2014-07-10 08:11 CST
Sites:Office of the Secretary/ Academic Staff
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