Academic Staff Executive Committee Agenda 07-09-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 9, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, June 18, 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
-    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

2:10    General Reports

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

2:20    Liaison Reports

2:25    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments or nominations to Commission on Fraternities and Sororities, Academic Staff Appeals Committee, Area Review Committee-Humanities and Social Sciences, Area Review Committee-Administration, Student Services, and Library, Library Committee, Labor Code & Licensing Advisory Committee, University Academic Planning Council and Campus Planning Committee

2:30    Open Session

2:30    Business

•    Nominations and Appointments– for decision
•    Open Meetings Law
•    Professional Development Sessions for ASEC
•    ASEC Chair, Vice Chair and Member Duties
•    Liaison Assignments
•    Shared Governance Letter from Chancellor
•    General Safety Committee Proposal
•    Priorities Survey Results
•    Academic Staff Governance Planning Meeting Discussion
•    Assembly Representatives/Alternates and Shared Governance Committee Orientation
•    Shared Governance Discussion
•    Next ASEC Meeting, July 23, 2015 – for decision
-Finalize Academic Staff Governance Planning Meeting
-Shared Governance Discussion
-Guest-Marsha Mailick, Vice Chancellor for Research and Graduate Studies
4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:40784
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-06-05 11:58 CDTUpdated:2015-07-07 09:54 CDT
Sites:Office of the Secretary/ Academic Staff
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