Academic Staff Assembly Agenda 04-13-15

**Academic Staff Art Gallery Reception 2:30-3:30**

Academic Staff Assembly Meeting
Monday, April 13, 2015
3:30 to 5:00 p.m., 272 Bascom Hall


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Resolution for Patty Klecker (ASA #560)

3:33    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, March 9, 2015

3:34    Presentation of the 2015 Academic Staff Excellence Award Winners

3:35    Guests: Jenny Dahlberg and Jason Jankoski, Co-Chairs Compensation and Economic Benefits Committee. Report on CEBC Survey on Titling and Promotions (ASA #561)

3:50    Standing Committee and Other Reports
Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.
-    ASEC – Heather McFadden/Kevin Niemi
-    Communications Committee – Diane Doering/Laura Gallagher
-    Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Mentoring Committee – Katy Tomlinson/Kristin Klarkowski
-    Nominating Committee –Sheila Stoeckel/Tom Browne/Laura Van Toll
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Stephanie Kutz
-    Academic Staff Professionals Representation Organization (ASPRO)

4:00    Business
ASEC Slate (ASA #552)
Resolution Celebrating 30 Years of Academic Staff Governance (ASA #562) – For Vote
Resolution in Support of the UW-Madison Chemistry Building Renovation and Construction Project (ASA #563) – For Vote
Resolution on Merit-Based Salary Adjustments for UW Employees (ASA #564) – For Vote
Resolution on Operational Flexibilities for UW System (ASA #565) – For Vote

4:45    Provost Report

5:00    Adjourn

Keywords:ASA Agenda   Doc ID:50006
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-04-06 09:34 CDTUpdated:2015-04-13 10:04 CDT
Sites:Office of the Secretary/ Academic Staff
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