Academic Staff Executive Committee Agenda 11-21-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 21, 2013
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

    Approval of ASEC minutes of Thursday, November 7, 2013

2:02    Guest: Steve Stern, Vice Provost for Faculty and Staff

2:30    Announcements/Updates/Good Works

2:32    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
-    Advisory Committee on Budget Issues, Policies and Strategies – Russell Dimond
-    Ad Hoc Committee on HR Design – Robert Newsom

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

2:45    Liaison Reports

2:50    Guests: Alice Gustafson and Noel Radomski, Budget Model Review Committee

3:15    Business
•    Academic Staff Governance Priorities Report – for decision
•    December Assembly Agenda – for decision
•    Holiday Schedule
•    Recruitment for Search Committees
•    Next ASEC Meeting, December 5, 2013 – for decision
-    Current Academic Staff Issues on Website
-    Guest: University Communications (Media Training)

4:15    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:35388
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-19 14:44 CDTUpdated:2014-07-14 09:40 CDT
Sites:Office of the Secretary/ Academic Staff
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