Academic Staff Executive Committee Agenda 07-11-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 11, 2013
67 Bascom Hall

2:00 Call to Order/Agenda Review  

2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, June 27, 2013

2:05 Announcements/Good Works

2:10 Provost Report-Eden Inoway-Ronnie

2:15 Assembly Standing Committee Chair Reports

  • Communications Committee – Peter Kleppin/Bob Ash
  • Compensation and Economic Benefits Committee – Jenny Dahlberg/Karen Tusack
  • Districting and Representation Committee – Gene Masters
  • Mentoring Committee – Dija Selimi/Brenda Spychalla
  • Nominating Committee – Donna Cole /Lisa Jansen/Laura Van Toll
  • Professional Development and Recognition Committee – Curtis Ryals
  • Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf
  • Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
  • Ad Hoc Committee on HR Design – Heather Daniels/Robert Newsom
  • Ad Hoc Committee on Dual Roles-Robert Newsom/Bill Tishler

2:30 General Reports

  • Chair – Heather McFadden
  • Interim Secretary of the Academic Staff – Jo Ann Carr

2:45 Liaison Reports

3:00 Business

  • Assembly
    -    Recruiting Assembly Representatives
    -    Appointment letter for Assembly Representatives
  • ASEC operating procedures
  • Preparation for 2013-2014 Priority Setting Meeting
  • Next ASEC Meeting, July 18, 2013– for decision
  • Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Ad Hoc Diversity Plan Committee, members of a working group on extraordinary salary ranges and ASEC liaison assignments
  • Reconvene in open session

4:30 Adjourn




Keywords:ASEC Agenda   Doc ID:35304
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-15 14:04 CSTUpdated:2014-07-14 10:49 CST
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0