Academic Staff Executive Committee Agenda 09-4-14

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

2:00    Call To Order/Agenda Review
2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, August 28, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Sarah Mangelsdorf, Provost

2:45    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:15    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 –Bob Ash
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Districting and Representation Committee – Gene Masters/Brian Deith
-    Mentoring Committee – Scott Ferguson
-    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 Bridge Funding – Toni Ziegler

3:20    General Reports

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

3:25    Liaison Reports

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations for the Vice Provost for Diversity and Climate Search and Screen Committee

3:45    Reconvene in Open Session

3:45    Business
•    Procedure for Nominating Slates of Academic Staff Members to a Committee
•    Legislation on Hostile and Intimidating Behavior
•    Next ASEC Meeting, September 18, 2014 – for decision
-    October Assembly Agenda
-    Legislation on Hostile and Intimidating Behavior
-    Guests: Sarah Mangelsdorf, Karl Scholz, Steve Cramer
4:00    Guests: Steve Cramer, Vice Provost for Teaching and Learning, and Bruce Maas, CIO

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:41155
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-06-17 10:54 CDTUpdated:2014-09-02 12:39 CDT
Sites:Office of the Secretary/ Academic Staff
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