Academic Staff Executive Committee Agenda 02-28-13

 ASEC AGENDA

2:00-4:30 p.m. Thursday, February 28, 2013
67 Bascom

 

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS

Approval of ASEC minutes for Monday, February 21, 2013.

2:03 General Reports

-Jeff Shokler, ASEC Chair

-Jo Ann Carr, Interim Secretary of the Academic Staff

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 Provost Update

2:45 Guest: Steve Stern, Associate Vice Chancellor for Faculty and Staff

3:15 Guest: Steve Lund, Academic Personnel Office

4:00 Business

  • Review March 11, 2013 Academic Staff Assembly agenda
  • 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:35197
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:10 CSTUpdated:2014-07-10 08:27 CST
Sites:Office of the Secretary/ Academic Staff
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