Academic Staff Executive Committee Agenda 07-17-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 17, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Guest (Professional Development Presentation) : Brian Vaughan, Senior University Legal Counsel

2:30    Follow Up

2:44    Automatic Consent Business
Approval of ASEC minutes of Thursday, July 10, 2014

2:45    Guest (Professional Development Presentation): Heather Daniels, Secretary of the Academic Staff

3:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

3:20    Reconvene in Open Session

3:20    Business
Assembly communications
•    Limited appointments participation in governance (continued)
•    Next ASEC Meeting, July 31, 2014 – for decision
-Professional Development Presentations: Darrell Bazzell
-Retreat Planning/Survey Results
-Shared Governance Letter
-Guests: Paul Deluca, Nancy Lynch, Bob Mathieu, and Julie Underwood
4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:41840
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-07-15 13:52 CDTUpdated:2014-07-15 14:47 CDT
Sites:Office of the Secretary/ Academic Staff
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