Academic Staff Executive Committee Agenda 09-22-16

ASEC Agenda

2:00 – 4:30 p.m. Thursday, September 22, 2016
**53 Bascom Hall**
NOTE NEW LOCATION

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business

Approval of ASEC minutes of Thursday, September 8, 2016

2:02 Announcements/Updates/Good Works

2:07 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 soas@soas.wisc.edu)

- Communications Committee – Matthew Call

- Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle

- 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

2:12 General Reports

• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

2:22 Liaison Reports

SMPH CASI

2:30 Guest: Sarah Mangelsdorf, Provost

3:00 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration (Amazon Pick Up Point)

4:00 Business

• ASEC Liaison Assignments

• October Assembly Agenda

• Revised Statement of Committee Participation

• Updates on Governance Participation Letter

• Diversity Statement Resolution

• Open Letter to Wisconsin Taxpayers

• Topics for Provost

• Next ASEC Meeting, September 29, 2016 (**NOTE NEW LOCATION: 53 Bascom**)

-October Assembly Agenda-for approval

-Guests: Sarah Mangelsdorf, Provost and Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:25 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Ad Hoc Committee on Academic Staff Degree Requirements and nominations to the Ad Hoc Committee on Family Leave

4:26 Business

Appointments and Nominations-for vote

4:30 Adjourn