Academic Staff Executive Committee Agenda 10-09-13

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 9, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 2, 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 (DRC) – 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

2:15    Guest: John Biondi, Director D2P (Discovery to Product)

2:45    General Reports

•    Chair – Heather McFadden
•    Deputy Secretary of the Academic Staff – Jake Smith

2:55    Liaison Reports
•    Librarians Assembly – Trish Iaccarino

3:00    Guests: John Lucas and Alice Gustafson, APR Project internal communications

3:15    Guest: Kevin Helmkamp, Dean of Students Office

3:30    Business

•    Process for appointments to Campus Planning Committee
•    Hostile and intimidating behavior legislation
•    November Assembly agenda
•    Next ASEC Meeting, October 23, 2014 – for decision
-    November Assembly agenda
-    Hostile and intimidating behavior legislation
-    Guests: Sarah Mangelsdorf, Vince Sweeney
4:05    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations for the appointment to the Access and Accommodation in Instruction Committee

4:10    Guest: Patrick Sims, Interim Vice Provost for Diversity and Climate

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:43877
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-10-08 10:04 CDTUpdated:2014-10-08 16:28 CDT
Sites:Office of the Secretary/ Academic Staff
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