Academic Staff Executive Committee Agenda 04-21-16

ASEC Agenda
2:00 – 3:15 p.m. Thursday, April 21, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, April 7, 2016

2:03    Guest: Jenn Sheridan, WISELI (Academic Staff version of WISELI survey)

2:30    Announcements/Updates/Good Works

2:31    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 Assembly Engagement – Tim Markle/Brady Minter

2:36    General Reports

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

2:46    Liaison Reports

2:51    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Area Review Committee-Administration/Student Services/Library; Area Review Committee-Biological/Medical Sciences; Area Review Committee-Physical Sciences/Engineering; Distinguished Prefix; Appeals Committee; Labor Codes and Licensing Committee and appointments to the Access and Accommodation in Instruction Committee; Advisory Committee of the Dean of Students; Campus Transportation Committee; Health Care Advisory Committee; Information Technology Committee; Student Academic Misconduct Committee; Student Hearing Examiners; Retirement Issues Committee; Student Academic Misconduct Committee; and Student Non-Academic Misconduct Committee

2:57    Business

•    Committee Appointment/Nominations-for vote

3:00    Guest: Jacqui Scott-Papke, Office of Vice Chancellor for Diversity and Climate (Campus Climate Survey)

3:30    Business

•    May Assembly meeting agenda
•    Next ASEC Meeting, April 28, 2016 – for decision
-May Assembly agenda-for decision
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff; Members of the Ad Hoc Committee on Assembly Engagement
4:00    Guest: Rebecca Blank, Chancellor

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:62802
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-04-19 14:34 CDTUpdated:2016-04-21 12:33 CDT
Sites:Office of the Secretary/ Academic Staff
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