Academic Staff Executive Committee Agenda 03-07-13

ASEC AGENDA
2:00-­4:30 p.m.Thursday, March 7, 2013
Bascom Hall Conference Room #67

 

 

 

2:00 CALL TO ORDER/AGENDA REVIEW

 

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Monday, February 28, 2013.

 

2:03 Business

  • Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to consider participants in working group on CCF and Pay Plan education and communication
  • Reconvene in open session.
  • Discussion of academic staff assembly engagement
  • Due Diligence for Chancellor search
  • Diversity Planning Ad Hoc Committee

 

3:15 Guest: Steve Lund, Academic Personnel Office

 

3:45 General Reports

 

Jeff Shokler, ASEC Chair
Jo Ann Carr, Interim Secretary of the Academic Staff

 

4:00 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

 

4:30 Adjournment

 

 




Keywords:ASEC Agenda   Doc ID:35199
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:12 CSTUpdated:2014-07-10 08:39 CST
Sites:Office of the Secretary/ Academic Staff
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