Academic Staff Executive Committee Minutes 08-21-14

Approved 8-28-14
ASEC Minutes
2:00 – 4:30 p.m. Thursday, August 21, 2014
67 Bascom Hall

Members Present: Marwa Bassiouni; Bruno Browning; Trish Iaccarino; Sarah Kuba; Heather McFadden, Chair; Michael Moscicke

Guests: Sabrina Benson, Jenny Dahlberg, Russell Dimond, Kathi Kilgore, Steve Lund, Jake Smith

The meeting was called to order at 2:00 p.m.

The minutes of August 14, 2014, were approved with a correction.

Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)
Kathi Kilgore discussed relationships between UW and the legislature and executive branch both past and present.  She also gave a brief background on ASPRO and said that ASPRO is the eyes and ears of the academic staff at the Capitol.

Guest: Steve Lund, Academic Personnel Office
Steve Lund gave an overview of HR Design.  He also talked briefly about the new HR office.

•    Post Progression Review Implementation
Steve Lund is committed to making this new review happen.  There are several issues that need to be decided including how to stagger the first round of reviews, what a review consists of as well as accountability.  Steve Lund will visit with ASEC about the specifics this fall.
•    Job Security Data
ASEC asked Steve Lund about the possibility of APO providing an analysis of job security data as the analysis is currently done by an academic staff volunteer.  Steve Lund agreed that APO could provide this analysis.
•    Annual Planning Meeting
ASEC reviewed the revised agenda for the planning meeting.  In addition to the agenda, attendees will receive the survey results as well as a list of last year’s priorities and achievements with the agenda.
•    September Assembly Agenda
ASEC reviewed the a revised Assembly agenda.
•    Shared Governance Letter
The usual letter from the Chancellor regarding academic staff and shared governance is currently on hold.  The Chancellor would like to send one letter regarding participation in shared governance campus-wide, rather than separate letters for each group.  The letter would include academic staff, classified staff, and faculty as well as a link to a splash page about shared governance with specific information about each group.  ASEC consented to the change.      
•    Next ASEC Meeting, August 28, 2014 – for decision
-    September Assembly agenda – for approval
-    Shared governance discussion
-   Guests: Sarah Mangelsdorf, Marsha Mailick, Bob Lavigna
Convened in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments (Moved. Seconded. Approved.)

    Motion to appoint Nicholas Ewoldt to Professional Development and Recognition Committee (PDRC) and Carole Trone to Access and Accommodation in Instruction Committee.  (Moved. Seconded. Approved.)

    Motion to reappoint Carrie Kruse to Campus Diversity and Climate Committee.  (Moved. Seconded. Approved.)
Reconvened in Open Session (Moved. Seconded. Approved.)

Meeting adjourned at 4:17 p.m.

Minutes submitted by Heather Daniels, Secretary of the Academic Staff

Keywords:ASEC Minutes   Doc ID:41156
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-06-17 10:57 CDTUpdated:2014-09-02 12:39 CDT
Sites:Office of the Secretary/ Academic Staff
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