Academic Staff Executive Committee Agenda 04-04-13

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

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS

Approval of ASEC minutes for Thursday, March 28, 2013.

2:03 Business

Briefing sheet for Chancellor Blank

  • Identification of topics for meeting with Chancellor Ward on April 25
  • Discussion of 2013-2015 proposed budget
  • Discussion of promotion steps

2:30 Guests: Ad Hoc Diversity Plan Committee Academic Staff members

3:00 Provost Update

3:15 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:35207
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:18 CSTUpdated:2014-07-10 08:44 CST
Sites:Office of the Secretary/ Academic Staff
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