Academic Staff Executive Committee Agenda 05-01-14

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 24, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Provost Paul DeLuca

2:30    Guest: Steve Stern

3:00    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/Jeff Armstrong

3:05    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

3:15    Liaison Reports

3:20    Business
•    Diversity Framework Resolution
•    Professor of Practice Resolution
•    Provost Onboarding
•    HR Design Resolution (Performance Management)
•    May Assembly Agenda – for decision
•    Next ASEC Meeting, May 8, 2014 – for decision

-    May Assembly Preparation
-    ASEC-CASI Meeting Planning
-    ASEC-Standing Committee Meeting Planning
-    Guests: Provost, John Lucas, Alice Gustafson

4:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:27    Reconvene in Open Session

4:30    Adjourn