Academic Staff Executive Committee Agenda 09-29-16

ASEC Agenda

2:00 – 4:30 p.m. Thursday, September 29, 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 22, 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

2:27 Business

• Revised Statement of Committee Participation

• Letter regarding WSLH Search and Screen Committee

• Data regarding staff job security at universities in the Big Ten Academic Alliance

3:00 Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

3:30 Business

• Open Letter to Wisconsin Taxpayers

• October Assembly Agenda-for approval

• Next ASEC Meeting, October 6, 2016 (**NOTE NEW LOCATION: 52 Bascom**)

4:30 Adjourn