Academic Staff Executive Committee Agenda 04-07-16

ASEC Agenda
2:00 – 3:15 p.m. Thursday, April 7, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, March 31, 2016

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/Heather Weltin
-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 Titling and Compensation – Russell Dimond/Carol Van Hulle
-Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter

2:10    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:25    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Ad Hoc Committee on Academic Staff Degree Requirements

2:28    Business
•    May Assembly meeting agenda
•    WISELI survey
•    Topics for Chancellor
•    Next ASEC Meeting, April 21, 2016 – for decision
-May Assembly agenda
-Guests: Rebecca Blank, Chancellor; Jacqui Scott-Papke, Office of Vice Provost and Chief Diversity Officer; Jennifer Sheridan, Executive Director, WISELI

3:00    Guest: Chuck Konsitzke, Vice Chancellor for Finance and Administration Search and Screen Committee

3:15    Adjourn

Keywords:ASEC Agenda   Doc ID:62490
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2016-04-05 09:24 CDTUpdated:2016-05-04 14:21 CDT
Sites:Office of the Secretary/ Academic Staff
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