Academic Staff Executive Committee Agenda 07-07-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, July 7, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, June 23, 2016

2:03    Announcements/Updates/Good Works

2:08    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) – Jason Jankoski
-    Districting and Representation Committee (DRC) –
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel
-    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt

2:13    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:23    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guests: Tom Browne, Co-Chair Nominating Committee, and Barb Gerloff, Chair Appeals Committee (Composition of Appeals Committee)

3:30    Business

•    RFP Language for Titling and Total Compensation Study
•    Charge for Category B Ad Hoc Committee
•    Resolution on Budget for Fall Assembly Meetings
•    Results of Assembly Survey
•    Liaison Assignments
•    Assembly Statistics
•    Next ASEC Meeting, July 21, 2016 – for decision
-Resolution on Budget for Fall Assembly Meeting
-Assembly Engagement Recommendations
4:15     Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Search and Screen Committees for the Chief of Police and Director of Human Resources, Campus Planning Committee and University Academic Planning Council, and the Memorial Library Committee

4:29    Business

•    Appointments - for decision

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:64710
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-07-05 13:27 CDTUpdated:2016-07-05 13:28 CDT
Sites:Office of the Secretary/ Academic Staff
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