Academic Staff Assembly Agenda 05-09-16

Academic Staff Assembly Meeting
Monday, May 9, 2016
3:30 to 5:00 p.m., 272 Bascom Hall


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Resolution
Memorial Resolution for Daña Alder (ASA #605)

3:33    Automatic Consent Business

Approval of the Academic Staff Assembly minutes of Monday, April 11, 2016

3:34    Introduction of the Academic Staff Excellence Award Winners

3:40    Guest

Mark Walters, Office of Human Resources, Fair Labor Standards Act (FLSA) Changes

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 Assembly Engagement – Tim Markle/Brady Minter
-    Academic Staff Professionals Representation Organization (ASPRO)

4:05    Reports
    Report from Committee on Access and Accommodation in Instruction (ASA #606)
    Report from Ad Hoc Committee on Assembly Engagement (ASA #607)

4:15    Business

Recommendations from Ad Hoc Committee on Assembly Engagement (ASA #608) – for Vote
Shared Governance Values Statement (ASA #601B) – for Vote
ASPP Changes-Types of Appointments Chapter 2 (ASA #609) -for Vote
ASPP Changes-Election Ties Chapter 13 and 14 (ASA #610) – for Vote
Resolution on Cultural Competency (ASA #611) – for Vote

4:50    Provost Report

5:00    Adjourn

Keywords:ASA Agenda   Doc ID:63088
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-05-02 12:45 CDTUpdated:2016-05-09 11:02 CDT
Sites:Office of the Secretary/ Academic Staff
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