Academic Staff Executive Committee Agenda 10-02-14

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

2:00   Call To Order/Agenda Review

2:02   Automatic Consent Business
Approval of ASEC minutes of Thursday, September 25, 2014
2:05   Announcements/Updates/Good Works

2:10   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 –To Be Determined
  • Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
  • Districting and Representation Committee – Gene Masters/Brian Deith
  • Mentoring Committee – Kristin Klarkowski/Katy Tomlinson
  • 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
2:20   General Reports
  • Chair – Heather McFadden
  • Secretary of the Academic Staff – Heather Daniels
2:30    Liaison Reports
  • UW System Reps – Kevin Niemi
2:40    Business
  • Procedure for nominating slates of academic staff members to a committee
  • Assembly planning
3:00    Guest: Chancellor Rebecca Blank

3:30    Business
  • October Assembly agenda – for decision
3:45    Guest: Toni Ziegler, Chair Ad Hoc Committee on Bridge Funding

4:00    Business
  • Follow up on balance of power between ASA and ASEC
  • Next ASEC Meeting, October 9, 2014 – for decision
    • November Assembly agenda
    • Discussion of appointments to Campus Planning Committee
    • Hostile and intimidating behavior legislation
    • Guests: John Biondi, John Lucas and Alice Gustafson, Kevin Helmkamp
4:30    Adjourn

Keywords:ASEC Minutes   Doc ID:43766
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2014-09-30 13:58 CDTUpdated:2014-09-30 13:59 CDT
Sites:Office of the Secretary/ Academic Staff
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