Academic Staff Executive Committee Agenda 10-01-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 1, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, September 24, 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/Matthew Call
-    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) – Carol Pech/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
-    Ad Hoc Committee on Instructional Titles – Mark Connolly
-    Ad Hoc Committee on FPP Chapter 6 Committees – Sarah Kuba

2:10    General Reports

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

2:20    Liaison Reports

2:25    Business
•    October Assembly Agenda – for decision
•    Library Consolidation Report

2:45    Guest: Mark Walters, Office of Human Resources

3:15    Business

•    Category A Maximum Proposal
•    Distinguished Prefix Review
•    Next ASEC Meeting, October 8, 2015 – for decision
-November Assembly Agenda
-UW System Strategic Plan Input
-Guest: Jake Smith, Parliamentarian (Robert’s Rules); Guido Podesta, Dean of the International Division
3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to Dean of the School of Nursing Search and Screen Committee

3:50    Open Session

3:50    Business

    Approve nominations to committee

4:00    Guest: Rebecca Blank, Chancellor

4:30    Adjourn

Keywords:ASEC agenda   Doc ID:56909
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-09-29 15:41 CDTUpdated:2015-09-29 15:41 CDT
Sites:Office of the Secretary/ Academic Staff
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