Academic Staff Executive Committee Agenda 03-21-13

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

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS

  • Approval of ASEC minutes for Thursday, March 14, 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; Title Mapping Work Group, and Nominating Committee Slate
  • Reconvene in open session 
  • Discussion of academic staff assembly engagement
  • Discussion of changes to ASPP Chapters 2, 7, and 14-Melissa Amos-Landgraf and Deb Brauer
  • Discussion of CCF education plan

3:00 Provost Update

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:35203
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:15 CSTUpdated:2014-07-10 08:29 CST
Sites:Office of the Secretary/ Academic Staff
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