ASEC AGENDA 
2:00-4:30 p.m. Thursday, January 24, 2013 
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes for Thursday, January 10, 2013.

2:02 ANNOUNCEMENTS/Good Works

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 HR Design Committee-Heather Daniels/Robert Newsom

2:10 Guest: Steve Lund 

2:30 PROVOST UPDATE: Paul Deluca

2:45 Guest: Steve Stern, Associate Vice Chancellor

3:15 Guest: Damon Williams, Associate Vice Chancellor

3:45 General Reports 
Jeff Shokler, ASEC Chair 
Jo Ann Carr, Interim Secretary of the Academic Staff

4:00 Guest: Eden Inoway-Ronnie, Chief of Staff, Provost’s Office

4:15 Business

• Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f)
• Reconvene in open session.