Academic Staff Assembly Agenda 03-09-15

3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Roll Call (ASA #550)

3:33    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, February 9, 2015

3:34    Guest: Amy Rettammel, Madison Academic Staff Association (MASA)

3:36    Guest: Greg Moses, Report on Classified Research (ASA #551)

3:55    Standing Committee and Other Reports
Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.
-    ASEC – Heather McFadden/Kevin Niemi
-    Communications Committee – Diane Doering/Laura Gallagher
-    Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Mentoring Committee – Katy Tomlinson/Kristin Klarkowski
-    Nominating Committee –Sheila Stoeckel/Tom Browne/Laura Van Toll
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Stephanie Kutz
-    Academic Staff Professionals Representation Organization (ASPRO)

4:00    Business
    ASEC Slate (ASA #552)
    Standing Committee Slates (ASA #553)
    Nominating Committee Slate (ASA #554)
    Nominating Committee Member (ASA #555) – For Vote
    Resolution Reaffirming the Importance of Academic Staff Job Security (ASA #556) – For Vote
    Resolution in Response to the Proposed Budget Cuts to UW System (ASA #557) – For Vote
    Resolution in Response to the Public Authority Proposal for UW System (ASA #558) – For Vote
    Resolution on Maintaining Shared Governance in Wisconsin State Statutes (ASA #559) – For Vote

4:45    Provost Report

5:00    Adjourn