Academic Staff Executive Committee Agenda 09-10-15

ASEC Agenda
2:00 – 3:35 p.m. Thursday, September 10, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, September 3, 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
-    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

2:10    General Reports

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

2:20    Liaison Reports

2:25    Business

•    October Assembly Agenda
•    Topics for Darrell Bazzell
•    University Curriculum Committee discussion
•    Next ASEC Meeting, September 24, 2015 – for decision
-October Assembly Agenda
-Category A Discussion
-Guest: Darrell Bazzell, Vice Chancellor for Finance and Administration; Carmen Hotvedt, and Molly Zemke, University Health Services
3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Communications Committee and nomination to Appeals Committee

3:33    Open Session

3:33    Business

•    Appointments and Nominations – for decision

3:35    Adjourn

Keywords:ASEC Agenda   Doc ID:56026
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-09-09 12:29 CDTUpdated:2015-09-09 12:29 CDT
Sites:Office of the Secretary/ Academic Staff
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