Academic Staff Executive Committee Agenda 05-02-13

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

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESSApproval of ASEC minutes for Thursday, April 25, 2013.Approval of ASEC minutes for Thursday, April 25, 2013.

Approval of ASEC minutes for Thursday, April 25, 2013.


2:02 Business

  • Convene in closed session pursuant to Wisconsin Stats. 19.85(1)(c), and (f)
  • Scheduling of ASEC meetings for 2013-2014
  • Review PPPC changes to ASPP chapters 2, 7, 12
  • Approve May 13 Assembly Agenda
  • Review preliminary CCF report

2:45 General Reports

  • Jeff Shokler, ASEC Chair
  • Jo Ann Carr, Interim Secretary of the Academic Staff
  • Heather Daniels & Denny Hackel, HR Design Advisory Committee

3:00 Provost Update

3:15 Guests: Steve Hahn, Future State of IT Decision Making

3:45 Guest: Steve Lund

4:00 Guest: Britt Moes, ASM Shared Governance Chair

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 DeithMentoring 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:35213
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-11 11:23 CSTUpdated:2014-07-11 09:26 CST
Sites:Office of the Secretary/ Academic Staff
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