Academic Staff Executive Committee Agenda 09-01-16

ASEC Agenda
2:00 – 3:30 p.m. Thursday, September 1, 2016
**260 Bascom Hall**

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, August 25, 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/Becky Beebe
-    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    Business

•    Resolution Calling on UW System President and Board of Regents to Action-for decision
•    September Assembly Agenda-for approval
•    Pre-Assembly Orientation
•    Shared Governance Participation Letter
•    Topics for Chancellor
•    Next ASEC Meeting, September 8, 2016 (**NOTE NEW LOCATION: 53 Bascom**)
-October Assembly Agenda
-Guests: Rebecca Blank, Chancellor
3:30    Adjourn

Keywords:ASEC Agenda   Doc ID:66558
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-08-30 16:25 CDTUpdated:2016-08-30 16:27 CDT
Sites:Office of the Secretary/ Academic Staff
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