Academic Staff Executive Committee Agenda 09-03-15

ASEC Agenda
2:00 – 3:30 p.m. Thursday, September 3, 2015
67 Bascom Hall

2:00 Call To Order/Agenda Review

2:02 Automatic Consent Business

Approval of ASEC minutes of Thursday, August 27, 2015

2:04 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 soas@soas.wisc.edu)

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) – Stephanie Kutz
Ad Hoc Committee on Instructional Titles – Mark Connolly

2:15 Guest: Sarah Mangelsdorf, Provost (Academic Calendar)

2:45 General Reports

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

2:55 Liaison Reports

3:05 Business

September Assembly Agenda-for decision
Review of Priorities Assigned to ASEC
Next ASEC Meeting, September 10, 2015 – for decision

October Assembly Agenda
Topics for Darrell Bazzell
Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30 Adjourn