Academic Staff Executive Committee Agenda 08-25-16

ASEC Agenda
2:00 – 4:10 p.m. Thursday, August 25, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, August 11, 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 – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    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    Guest: Michael Lehman, Consultant (IT Governance)

3:30    Business
•    Resolution Calling on UW System President and Board of Regents to Action
•    September Assembly Agenda
•    Membership of Ad Hoc Committee on AS Degree Requirements
•    Committee Membership Language
•    Topics for Provost
•    Next ASEC Meeting, September 1, 2016 (**NOTE NEW LOCATION: 260 Bascom** NEXT MTG ONLY)
-September Assembly Agenda-for Approval
-Pre-Assembly Orientation
-Topics for Chancellor
-Guests: Sarah Mangelsdorf, Provost

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Ad Hoc Committee on Category B Salary Compression and Ad Hoc Committee on Academic Staff Degree Requirements

4:05    Business
Appointments-for vote

4:10    Adjourn

Keywords:ASEC Agenda   Doc ID:66363
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2016-08-23 15:39 CDTUpdated:2016-08-23 15:42 CDT
Sites:Office of the Secretary/ Academic Staff
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