Academic Staff Executive Committee Agenda 10-30-14

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


2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
  •  Approval of ASEC minutes of Thursday, October 23, 2014
2:05    Announcements/Updates/Good Works

2:15    Guest: Sarah Mangelsdorf, Provost

2:30    Guest: Steve Cramer, Vice Provost for Teaching and Learning

2:45    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 – Diane Doering/Laura Gallagher
  • 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
2:50    General Reports
  •  Chair – Heather McFadden
  •  Secretary of the Academic Staff – Heather Daniels
3:00    Liaison Reports

3:05    Business
  •  November Assembly agenda-for approval
  •  December Assembly agenda
  •  Definition of academic staff
  •  Next ASEC Meeting, November 6, 2014 – for decision
    • December Assembly agenda
    • Definition of academic staff
    • Hostile and intimidating behavior legislation
3:45    Guests: Steve Lund and Catharine DeRubeis, Academic Personnel Office, Post Promotion Review

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Vice Chancellor for Research and Graduate Education Search and Screen Committee, ASEC agenda request, and Diversity Plan Committees

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:44537
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2014-10-28 13:21 CDTUpdated:2014-11-01 16:33 CDT
Sites:Office of the Secretary/ Academic Staff
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