Academic Staff Executive Committee Agenda 11-20-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 20, 2014
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 6, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Sarah Mangelsdorf, Provost

2:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:00    Guest: Casey Newman, Transportation Services

3:15    Guest: John Horn, Director of Recreational Sports

3:30    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

3:35    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

3:45    Liaison Reports

3:50    Business

•    Limited Appointments and Academic Staff Governance
•    December Assembly agenda – for decision
•    Cancel January Assembly meeting – for decision
•    Ad Hoc Committee on Bridge Funding – for decision
•    Hostile and Intimidating Behavior Legislation
•    Next ASEC Meeting, December 4, 2014 – for decision
-    ASEC Holiday schedule
-    Definition of academic staff
-    Limited appointments and governance
4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee, University Research Council, and Dean of School of Education Search and Screen Committee and appointment to Communications Committee.

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:45092
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-11-18 16:58 CDTUpdated:2014-11-19 11:35 CDT
Sites:Office of the Secretary/ Academic Staff
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