Academic Staff Executive Committee Agenda 01-31-13

ASEC AGENDA 
2:00-4:30 p.m. Thursday, January 31, 2013 
Bascom Hall, Room 67

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes for Thursday, January 24, 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

2:15 General Reports 
Jeff Shokler, ASEC Chair 
Jo Ann Carr, Interim Secretary of the Academic Staff

2:30 PROVOST UPDATE: Paul Deluca

2:40 Guest: Steve Lund, APO

3:15 Guest: Chris Olsen, Interim Vice Provost for Teaching and Learning

3:45 Guest: Lori Berquam, Dean of Students

4:00 Business

  • Approve February 11 ASA Agenda
  • Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f)
  • Reconvene in open session.



Keywords:ASEC Agenda   Doc ID:35192
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:03 CSTUpdated:2014-07-10 08:12 CST
Sites:Office of the Secretary/ Academic Staff
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