Academic Staff Executive Committee Agenda 09-18-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, September 18, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 4, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Sarah Mangelsdorf, Provost

2:30    Guest: Karl Scholz, Dean of College of Letters and Science

3:00    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

3:05    General Reports
•    Chair – Heather McFadden
•    Deputy Secretary of the Academic Staff – Jake Smith

3:15    Liaison Reports

3:20    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Business

•    Performance Management Penalties
•    Report from Ad Hoc Committee on Performance Management
•    October Assembly Agenda
•    Next ASEC Meeting, September 25, 2014 – for decision
-    Procedure for Nominating Slates of Academic Staff Members to a Committee
-    October Assembly Agenda
-    Assembly Planning
-    Guests: Sarah Mangelsdorf, Steve Lund, Jeff Russell
4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations for the Dean of the Graduate School Search and Screen Committee and the Director of the Veterinary Diagnostic Lab Search and Screen Committee and appointment to the Communications Committee

4:30    Reconvene in Open Session

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:43573
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-09-16 13:32 CDTUpdated:2014-09-24 08:27 CDT
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0