Academic Staff Executive Committee Agenda 03-20-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 20, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
    Approval of ASEC minutes of Thursday, March 6, 2014
    Approval of amended ASEC minutes of Thursday, February 6, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Paul DeLuca, Provost

2:30    Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you can’t attend, but have a report, please contact the Secretary of the Academic Staff Office at
-    Communications Committee – Peter Kleppin/Bob Ash
-    Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski
-    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/Linda Scholl
-    Professional Development and Recognition Committee – Curtis Ryals/Bob Agasie

2:35    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:45    Liaison Reports

•    UW Systems Academic Staff Representatives – Kevin Niemi

2:50    Guest: Steve Lund, Academic Personnel Office

3:35    Business
•    Follow Up Job Security and Performance Management
•    Provost Finalists Questions
•    Review Charge of Ad Hoc Committee on Bridge Funding
•    April Assembly Agenda
•    Multiple Roles-for vote
•    Preparation for Chancellor Visit
•    Next ASEC Meeting, March 27, 2014 – for decision
-    April Assembly Agenda
-    Shared Governance Committee Reporting
-    Guest: Chancellor Rebecca Blank, Debbie Weber
4:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:29    Reconvene in Open Session

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:35334
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-18 10:17 CDTUpdated:2014-07-14 10:38 CDT
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0