Academic Staff Executive Committee Agenda 02-21-13

ASEC AGENDA 
2:00-4:30 p.m. Thursday, February 21, 2013 
67 Bascom

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes for Monday, February 11, 2013.

2:03 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 Advisory Committee 

2:15 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 HR Design Committee-Heather Daniels/Robert Newsom

2:30 Guest: Diane Turner, Labor Licensing and Policy Committee

3:00 Provost Office Update: Eden Inoway Ronnie, Chief of Staff

3:15 Guests: Darrell Bazzell, Vice Chancellor for Administration and Sarah Van Orman, Director, University Health Services

3:45 BUSINESS
Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider Nominating Committee slate and committee appointments 
Reconvene in open session. 
Discussion of academic staff assembly engagement 
Discussion of Chancellor’s Search 
Discussion of University Committee response to LCLC

4:30 ADJOURNMENT




Keywords:ASEC Agenda   Doc ID:35195
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:06 CSTUpdated:2014-07-10 08:25 CST
Sites:Office of the Secretary/ Academic Staff
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