Academic Staff Executive Committee Agenda 03-28-13

ASEC AGENDA

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

2:00       CALL TO ORDER/AGENDA REVIEW

2:01       AUTOMATIC CONSENT BUSINESS

Approval of ASEC minutes for Thursday, March 21, 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.

·      Review of agenda for April 8, 2013 Assembly Meeting

·      Discussion of Search Committee phone call with Chancellor-to-be Blank

3:00      Provost Update

3:15      Guest: Steve Stern, Associate Vice-Chancellor

3:45     Guest: Steve Lund, Academic Personnel Office

4:00       General Reports

                -Jeff Shokler, ASEC Chair

                -Jo Ann Carr, Interim Secretary of the Academic Staff      

4:15       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    

4:30       Adjournment




Keywords:ASEC Agenda   Doc ID:35205
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:16 CSTUpdated:2014-07-10 08:38 CST
Sites:Office of the Secretary/ Academic Staff
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