Academic Staff Executive Committee Agenda 04-24-14

Revised ASEC Agenda
2:00 – 4:30 p.m. Thursday, April 24, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 10, 2014

2:05    Announcements/Updates/Good Works

2:10    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 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

2:15    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:25    Liaison Reports

2:30    Business
•    May Assembly Agenda

2:45    Guest: Provost Paul DeLuca

3:00    Business
•    Diversity Framework Resolution
•    Professor of Practice Resolution
•    Academic Staff Issues Survey
•    Next ASEC Meeting, May 1, 2014 – for decision
-    May Assembly Agenda-for approval
-    Diversity Framework Resolution
-    HR Design Resolution
-    Guests: Provost, Steve Stern
3:30    Guest: Patrick Kass, Transportation Services

3:50    Business
•    FPP Chapter 6 Committees
•    Provost Onboarding

4:10    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:29    Reconvene in Open Session


4:30    Adjourn



Keywords:ASEC Agenda   Doc ID:39362
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-04-22 15:21 CSTUpdated:2014-07-14 09:41 CST
Sites:Office of the Secretary/ Academic Staff
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