Academic Staff Executive Committee Agenda 10-08-15

ASEC Agenda
2:00 – 4:10 p.m. Thursday, October 8, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 1, 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

2:15    Guest: Guido Podesto, Dean of the International Division

2:45    General Reports

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

2:55    Liaison Reports

3:00    Guest: Jake Smith, Assembly Parliamentarian

3:15    Business

•    November Assembly Agenda
•    UW System Strategic Plan
•    Category A Maximum Proposal
•    Ad Hoc Committee on FPP Chapter 6 Committees Report
•    Next ASEC Meeting, October 22, 2015 – for decision
-November Assembly Agenda
-UW System Strategic Plan
-Category A Maximum Proposal
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff
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, Distinguished Prefix Review Committee, and Appointments to the Ad Hoc Committee on Academic Staff Titling and Compensation

4:00    Open Session

4:05    Business

    Approve nominations and appointments to committees

4:10    Adjourn

Keywords:ASEC Agenda   Doc ID:57039
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-10-06 13:16 CDTUpdated:2015-10-06 13:16 CDT
Sites:Office of the Secretary/ Academic Staff
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