Academic Staff Executive Committee Agenda 02-11-13

ASEC AGENDA 
2:00-3:00 p.m. Monday, February 11, 2013
370 Bascom 
Revised 2-7-2013

 

2:00 CALL TO ORDER/AGENDA REVIEW

 

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Thursday, January 31, 2013.

 

2:02 Guest: Steve Stern, Associate Vice Chancellor: Critical Compensation Fund

• 2:45 Business
  Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider appointment to Search and Screen Committee for the Academic Staff Secretary
• Reconvene in open session.

2:50 General Reports
     -Jeff Shokler, ASEC Chair
     -Jo Ann Carr, Interim Secretary of the Academic Staff
     -Heather McFadden-UW System Representatives Council
     -Heather McFadden-Administrative Excellence

 

3:00 Adjournment