Academic Staff Executive Committee Agenda 08-13-15

ASEC Agenda
2:00 – 4:15 p.m. Thursday, August 13, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:05    Automatic Consent Business

Approval of ASEC minutes of Thursday, July 23, 2015

2:07    Announcements/Updates/Good Works

2:10    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
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Districting and Representation Committee (DRC) – Brian Deith
-    Mentoring Committee – Linnea Burk/Kristin Klarkowski
-    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: Provost Sarah Mangelsdorf

2:45    Guest: Bruce Maas, Chief Information Officer

3:30    General Reports

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

3:40    Liaison Reports

3:50    Business

•    Assembly meetings
•    Recap of first priority meeting
•    Next ASEC Meeting, August 20, 2015 – for decision
-September Assembly Agenda
-Recap of priority meetings
-Guests: Vice Provost for Diversity and Climate Patrick Sims; Matt Kussow, Director of State Relations
4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments for Ad Hoc Committee on Selection Criteria for Committee Appointments/Nominations by ASEC, Commission on Fraternities and Sororities, Committee on Women in the University, Nominating Committee and Mentoring Committee and nominees for Search and Screen Committee for Vice Chancellor for University Relations

4:10    Reconvene in Open Session

4:10    Business

    Appointments-for decision

4:15    Adjourn

Keywords:ASEC Agenda   Doc ID:54941
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-08-11 09:51 CDTUpdated:2015-08-13 11:25 CDT
Sites:Office of the Secretary/ Academic Staff
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