Academic Staff Executive Committee Agenda 10-22-15

ASEC Agenda
2:00 – 3:55 p.m. Thursday, October 22, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 8, 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 Titling and Compensation – Russell Dimond/Carol Van Hulle
-    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

•    November Assembly Agenda
•    Concealed Carry Bill
•    UW System Strategic Plan
•    Category A Proposal
•    Review of FPP Chapter 6
•    Next ASEC Meeting, October 29, 2015 – for decision
-November Assembly Agenda-for approval
-UW System Strategic Plan
-Guests: Marsha Mailick, Vice Chancellor for Research and Graduate Education; Steve Hahn and Terry Ruzicka, Division of Enrollment Management
3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Business

•    Ad Hoc Committee on FPP Chapter 6 Committees Report

3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Educational Innovation Advisory Committee

3:50    Open Session

3:51    Business

    Approve nominations and appointments to committee

3:55    Adjourn

Keywords:ASEC Agenda   Doc ID:57639
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-10-20 15:58 CDTUpdated:2015-10-20 15:58 CDT
Sites:Office of the Secretary/ Academic Staff
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