Academic Staff Executive Committee Agenda 07-18-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 18, 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

2:03 Announcements/Good Works

2:05 Provost Update

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
  • Personnel Policies and Procedures Committee – Deb Brauer/Melissa Amos-Landgraf
  • Professional Development and Recognition Committee – Curtis Ryals
  • 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 Guests: Martha Kerner and Dan Langer, Open Book Wisconsin

3:30 Business

  • Discussion of 2013-2014 priority setting meeting
  • Discussion of ASEC operating procedures
  • Preparation for August 27 meeting with Chancellor Blank
  • Next ASEC Meeting, August 1, 2013– for decision
  • Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments
  • Reconvene in Open Session

4:30 Adjourn




Keywords:ASEC Agenda   Doc ID:35306
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-15 14:06 CSTUpdated:2014-07-14 10:50 CST
Sites:Office of the Secretary/ Academic Staff
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