Academic Staff Assembly Agenda 10-12-15

Academic Staff Assembly Meeting
Monday, October 12, 2015
3:30 to 5:00 p.m., 272 Bascom Hall


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Resolution for Don DasGupta (ASA #578)
          Memorial Resolution for Ron Weiss (ASA #579)

3:35    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, September 14, 2015

3:36    Guest: Sherry Boeger, Employee Assistance Office
          Guests: Rosa Garner and Jo Ann Carr, Ombuds Office

3:55    Health Insurance Changes, Jason Jankoski, Co-Chair, Compensation and Economic Benefits Committee

4:05    Standing Committee and Other Reports
Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.
-    ASEC – Heather McFadden/Kevin Niemi
-    Communications Committee – Diane Doering/Matthew Call
-    Districting and Representation Committee (DRC) – Brian Deith
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Mentoring Committee –Kristin Klarkowski/Linnea Burk
-    Nominating Committee –Sheila Stoeckel/Tom Browne/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 Changes – Sarah Kuba
-    Academic Staff Professionals Representation Organization (ASPRO)

4:15    Business
Academic Staff Governance Priorities (ASA #580) – For Vote
Resolution on Vendor Choice for Job Titling and Compensation Study (ASA #581) – For Vote

4:45    Provost Report

5:00    Adjourn

Keywords:ASA Agenda   Doc ID:56991
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-10-02 15:44 CDTUpdated:2015-10-02 15:45 CDT
Sites:Office of the Secretary/ Academic Staff
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