Academic Staff Executive Committee Agenda 02-27-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, February 27, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, February 20, 2014

2:05    Announcements/Updates/Good Works

2:30    Guest: Steve Stern, Vice Provost for Faculty and Staff

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments


3:25    Reconvene in Open Session

3:25    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

3:35    General Reports

•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

3:45    Liaison Reports

3:50    Business
•    March 10, 2014 Assembly Agenda- for decision
•    Promotional Review discussion
•    Report on VCR/DGE Restructuring
•    Next ASEC Meeting, March 6, 2014 – for decision
-    Ad Hoc Committee on Bridge Funding
-    Shared Governance Committee reports
-    Guest: Dean Mark Markel
4:30    Adjourn



Keywords:ASEC Agenda   Doc ID:37423
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-02-10 09:14 CSTUpdated:2014-07-14 09:36 CST
Sites:Office of the Secretary/ Academic Staff
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