Academic Staff Executive Committee Agenda 08-27-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, August 27, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, August 20, 2015

2:04    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) – Brian Deith
-    Mentoring Committee – Linnea Burk/Kristin Klarkowski
-    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) – 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    Business

•    September Assembly Agenda and Resolution
•    Fetal Tissue Research Letter
•    UW System Tenure Task Force Letter
•    Shared Governance Letter
•    Provost Topics

3:00    Guest: Patrick Sheehan, Office of Human Resources (Operational Areas)

3:20    Business

•    Shared Governance Discussion
•    Next ASEC Meeting, September 3, 2015 – for decision
-September Assembly Agenda-for decision
-Review of Priorities Assigned to ASEC
-Guest: Sarah Mangelsdorf, Provost
4:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Patrick Sims Kitchen Cabinet, Professional Development and Recognition Committee, and Personnel Policies and Procedures Committee

4:28    Open Session

4:28    Business

•    Appointments – for decision

4:30    Adjourn

Keywords:ASEC agenda   Doc ID:41680
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2014-07-07 17:10 CDTUpdated:2015-08-25 13:23 CDT
Sites:Office of the Secretary/ Academic Staff
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