Academic Staff Executive Committee Agenda 05-08-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, May 8, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, May 1, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Provost Paul DeLuca

2:30    Guests: John Lucas and Alice Gustafson

2:50    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

2:55    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

3:05    Liaison Reports

3:10    Business
•    Performance Management Discussion
•    Provost Onboarding
•    Joint UC/ASEC Meeting Agenda
•    ASEC-CASI Meeting
•    ASEC-Shared Governance Meeting
•    Assembly Preparation
•    Next ASEC Meeting, May 22, 2014 – for decision
-    Liaison Program Feedback
-    ASEC Chair/Vice Chair Selection Discussion
-    Academic Staff Recognition
-    Guests: Provost, Ed Van Gemert, Curtis Ryals
4:25    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:39811
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-05-07 07:30 CSTUpdated:2014-07-14 10:46 CST
Sites:Office of the Secretary/ Academic Staff
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