Academic Staff Executive Committee Agenda 05-28-15

ASEC Agenda
2:00 – 4:00 p.m. Thursday, May 28, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, May 21, 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
-    Ad Hoc Committee on Instructional Titles – Mark Connolly

2:15    Guest: Sarah Mangelsdorf, Provost

2:45    General Reports

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

2:55    Liaison Reports

3:00    Business

•    FPP Chapter 6 Proposed Changes-Next steps
•    Priorities Survey Results
•    ASEC Chair Selection Process
•    Board of Regents Chancellor Search and Screen Policy
•    Next ASEC Meeting, June 11, 2015 – for decision
-Academic Staff Governance Planning Meeting Discussion
-Search and Screen Criteria Discussion
-Priorities Survey Results
3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations and appointments to Academic Staff Appeals Committee, Distinguished Prefix Committee, Campus Diversity and Climate Committee, Committee on Office for Equity and Diversity, Gay, Lesbian, Bisexual and Transgender Issues Committee, Health Care Advisory Committee, Information Technology Committee, Lakeshore Nature Preserve Committee, Lectures Committee, Research, Safety and Compliance Committee, Student Academic Misconduct Committee, Student Hearing Examiners, Student Non-Academic Misconduct Committee, Committee on Undergraduate Recruitment, Admissions and Financial Aid

4:00    Open Session

4:00    Adjourn

Keywords:ASEC Agenda   Doc ID:51690
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-05-27 13:23 CDTUpdated:2015-05-27 13:27 CDT
Sites:Office of the Secretary/ Academic Staff
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