Academic Staff Executive Committee Agenda 12-05-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 5, 2013
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
    Approval of ASEC minutes of Thursday, November 21, 2013

2:02    Guests: Kari Knutson and John Lucas, University Communications Media Training

3:00    Announcements/Updates/Good Works

3:02    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
-    Ad Hoc Committee on HR Design – Robert Newsom

3:05    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

3:15    Liaison Reports

3:20    Business
•    Current Academic Staff Issues on Website
•    Discussion of December 19 Joint UC/ASEC Meeting
•    Next ASEC Meeting, December 12, 2013 – for decision
-    Discussion of December 19 Joint UC/ASEC Meeting
-    Assembly Meeting Planning-Spring Semester
-    Job Security Data Discussion

4:00     Guest: Steve Lund. Overload Policy and Criminal Background Check Policy

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:35566
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-12-03 12:23 CDTUpdated:2014-07-14 10:33 CDT
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0