Academic Staff Executive Committee Agenda 04-09-15

ASEC Agenda
2:00 – 4:15 p.m. Thursday, April 9, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, April 2, 2015

2:02    Announcements/Updates/Good Works

2:05    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

2:10    General Reports

•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:15    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

2:45    Liaison Reports

2:50    Business

•    April Assembly preparation
•    May Assembly agenda
•    HR Design policies

3:30    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:00    Business

•    Annual Survey on Academic Staff Issues
•    Next ASEC Meeting, April 23, 2015 – for decision
-May Assembly agenda
-Guests: Sarah Mangelsdorf, Steve Swanson, Mark Walters
4:15    Adjourn

Keywords:ASEC Agenda   Doc ID:50121
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-04-07 15:38 CDTUpdated:2015-04-07 15:38 CDT
Sites:Office of the Secretary/ Academic Staff
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