Academic Staff Executive Committee Agenda 12-19-13

ASEC Agenda
2:00 – 2:55 p.m. Thursday, December 19, 2013
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, December 12, 2013

2:02    Guest: Provost Paul DeLuca


2:10    Announcements/Updates/Good Works

2:15    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 soas@soas.wisc.edu)
-    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

2:17    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:25    Liaison Reports
•    HR Design Shared Governance Advisory Committee – Denny Hackel

2:30    Business
•    Preparation for Joint Meeting with University Committee
•    Next ASEC Meeting, January 9, 2014 – for decision
-    Discussion: ASPP and Bullying
-    February Assembly Agenda
-    Guests: Provost

2:59    Adjourn



Keywords:ASEC Agenda   Doc ID:36099
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-12-17 15:33 CSTUpdated:2014-07-14 09:32 CST
Sites:Office of the Secretary/ Academic Staff
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