Academic Staff Executive Committee Agenda 05-21-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, May 21, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, May 7, 2015

2:02    Announcements/Updates/Good Works

2:05    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 are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at
-    Communications Committee – Diane Doering/Laura Gallagher
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
-    Mentoring Committee – Kristin Klarkowski/Katy Tomlinson
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Stephanie Kutz
-    Ad Hoc Committee on Instructional Titles – Mark Connolly

2:15    Guest: Mark Walters, Interim Director of Academic Personnel Office (Layoffs)

2:45    Guest: Martha Kerner and Dan Langer, Business Services (Travel Policies)

3:15    General Reports

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

3:25    Liaison Reports

3:30    Business

•    FPP Chapter 6 Proposed Changes
•    CASI Survey Results
•    Next ASEC Meeting, May 28, 2015 – for decision
-Finish discussion on Chapter 6 FPP
-Priorities Survey Results
-Guests: Sarah Mangelsdorf, Provost and Marsha Mailick, Vice Chancellor for Research and Graduate Education
3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss reappointments of Academic Staff Assembly Representatives

3:55    Open Session

4:01    Guest: Darrell Bazzell
, Vice Chancellor for Finance and Administration (Budget)

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:39042
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-04-05 10:13 CDTUpdated:2015-05-20 11:32 CDT
Sites:Office of the Secretary/ Academic Staff
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