Academic Staff Assembly Agenda 03-14-16

***Academic Staff Art Gallery Opening starting at 2:30 in 270 Bascom with artist Jerry Jordan***

Academic Staff Assembly Meeting
Monday, March 14, 2016
3:30 to 5:00 p.m., 272 Bascom Hall


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Automatic Consent Business

    Approval of the Academic Staff Assembly minutes of Monday, February 8, 2016

3:32    Memorial Resolutions
    Heather McManamy (ASA #595)
    Vinod Shah (ASA #596)

3:40    Guest: Gary Brown, Preliminary Campus Master Plan

3:55    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 –Heather Weltin/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 Titling and Compensation – Russell Dimond/Carol Van Hulle
-    Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter
-    Academic Staff Professionals Representation Organization (ASPRO)

4:05    Reports
Report from Ad Hoc Committee on Titling and Compensation (ASA #597)
Report from Children in the Workplace Policy Project Team

4:20    Business
Policy on Children in the Workplace (ASA #598) – for Vote
Recommendations from Ad Hoc Committee on Instructional Titles (ASA #599) -for Vote
ASPP Changes-ASEC Term Limits Chapter 14 (ASA #600) -for Vote
Discussion of Shared Governance Values Statement (ASA #601)

4:45    Provost Report

5:00    Adjourn

Keywords:ASA Agenda   Doc ID:61659
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-03-07 15:44 CDTUpdated:2016-03-09 14:54 CDT
Sites:Office of the Secretary/ Academic Staff
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