Academic Staff Executive Committee Agenda 10-29-15

ASEC Agenda
2:00 – 4:15 p.m. Thursday, October 29, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 22, 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

2:15    Guests: Steve Hahn and Terry Ruzicka, Division of Enrollment Management

2:45    Liaison Reports

2:50    Business

•    November Assembly Agenda – for decision
•    UW System Strategic Plan – for decision
•    Ad Hoc Committee on FPP Chapter 6 Committees Report
•    Next ASEC Meeting, November 5, 2015 – for decision
-December Assembly Agenda
-Distinguished Prefix Review
-Guests: Sarah Mangelsdorf, Provost; Darrell Bazzell, Vice Chancellor for Finance and Administration
3:30    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Student Academic Misconduct, Dean of Students Advisory Committee, Committee on Instructional Overloads, and Patrick Sims’ Kitchen Cabinet

4:10    Open Session

4:11    Business

    Approve appointments to committee

4:15    Adjourn

Keywords:ASEC Agenda   Doc ID:57794
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-10-27 12:49 CDTUpdated:2015-10-27 12:49 CDT
Sites:Office of the Secretary/ Academic Staff
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