Academic Staff Executive Committee Agenda 04-18-13

 ASEC AGENDA 

2:00-4:30 p.m. Thursday, April 18, 2013 
67 Bascom

 

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes for Thursday, April 4, 2013.

2:03 Business

  • Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f) to discuss candidates for the Pharmacy Dean and consideration of Nominating
  • Committee recommendations of candidates for committees.
  • Nominating Committee recommendations regarding review of candidates
  • Discussion of promotional series and compensation
  • Plan transition/orientation for new ASEC members

3:00 Provost Update: Eden Inoway-Ronnie

3:30 General Reports 
-Heather McFadden, ASEC Vice-Chair 
-Jo Ann Carr, Interim Secretary of the Academic Staff

4:15 Guest: Nancy Lynch, Administrative Legal Services

4:25 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:35209
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:19 CSTUpdated:2014-07-10 08:40 CST
Sites:Office of the Secretary/ Academic Staff
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