Academic Staff Executive Committee Agenda 07-17-14

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