Academic Staff Executive Committee Agenda 04-25-13

ASEC AGENDA 
2:00-4:30 p.m. Thursday, April 25, 2013
67 Bascom

 

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS
Approval of ASEC minutes for Thursday, April 18, 2013.

2:02 Guest: David Ward, Interim Chancellor

2:30 Business

  • Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f)
  • Review May 13 agenda

2:45 General Reports

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

3:00      Provost Update

3:15 Guests: Steve Stern, Bob Lavigna, Steve Lund

3:45 Guest: Steve Lund

4:00 Guest: Patrick Kass

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:35211
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:20 CSTUpdated:2014-07-10 08:43 CST
Sites:Office of the Secretary/ Academic Staff
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