Academic Staff Executive Committee Agenda 08-11-11

ASEC AGENDA 
2:00-4:30 PM Thursday, August 11, 2011 
67 Bascom Hall

2:00 CALL TO ORDER/AGENDA REVIEW

2:01 AUTOMATIC CONSENT BUSINESS 
Approval of ASEC minutes of Thursday, August 4, 2011

2:02 ANNOUNCEMENTS/Good Works

2:05 ASSEMBLY STANDING COMMITTEE CHAIR REPORTS 
Communications Committee – Greg Iaccarino 
Compensation and Economic Benefits Committee – Dennis Ray 
Districting and Representation Committee – Mark Werner/Brian Deith 
Mentoring Committee – Dija Selimi/ Brenda Spychalla 
Nominating Committee – Donna Cole/Steve Devoti 
Personnel Policies and Procedures Committee – Mo Bischof/Bruno Browning 
Professional Development and Recognition Committee – Jane Terpstra 
Ad Hoc Committee on Academic Staff Orientation Materials – Ralph Grunewald 
Ad Hoc Committee on Budget Repair Impact – Sonya Sedivy/Jan Cheetham

2:15 GUEST: Katharine Lyall

2:45 BUSINESS 
• Convene in Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c) 
    o SOHE Search and Screen 
    o Legislative Study Group 
    o Chancellor’s Search and Screen Committee 
• Reconvene in Open Session 
• ASA Orientation: Review agenda and assign roles 
• Creation of personnel salaries/equity issues 
• UW- System: Review principles 
• Next ASEC Meeting, August 18, 2011 - for decision

3:30 GUESTS: Beth Huang and Tangela Roberts, Associated Students of Madison (ASM)

3:50 GENERAL REPORTS 
Chair – Heather Daniels 
Secretary of the Academic Staff – Donna Silver

4:20 LIAISON REPORTS 

4:30 ADJOURN




Keywords:ASEC Agenda   Doc ID:36000
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-12-13 11:43 CSTUpdated:2014-07-09 14:01 CST
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0