Academic Staff Assembly Agenda 10-10-16

Academic Staff Assembly Meeting
Monday, October 10, 2016
3:30 to 5:00 p.m., 272 Bascom Hall


3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Roll Call (ASA #617)

3:35    Automatic Consent Business

    Approval of the Academic Staff Assembly minutes of Monday, September 12, 2016

3:36    Guest: Brian McNurlen, Assistant Director of DoIT Academic Technology, and Elizabeth Harris, Director of Collaborative for Engineering Education and Teaching Effectiveness(CEETE) (Canvas)

3:50    Guest: Mark Walters, OHR Interim Director (Fair Labor Standards Act)

4:00    Guest: Rebecca Blank, Chancellor

4:15    Standing Committee and Other Reports

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-    ASEC –Kevin Niemi/Bruno Browning
-    Communications Committee –Matthew Call
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Compensation and Economic Benefits Committee (CEBC) –Jason Jankoski/Carol Van Hulle
-    Mentoring Committee –Linnea Burk/Heather Weltin
-    Nominating Committee –Sheila Stoeckel/Tom Browne/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
-    Academic Staff Professionals Representation Organization (ASPRO)

4:25    Business

Discussion on Size of Assembly Districts (ASA #618)
Resolution on UW-Madison Institutional Statement on Diversity, Equity and Inclusion-for Vote (ASA #619)

4:50    Provost Mangelsdorf Report

5:00    Adjourn

Keywords:ASA Agenda   Doc ID:67459
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-10-03 16:46 CDTUpdated:2016-10-12 15:00 CDT
Sites:Office of the Secretary/ Academic Staff
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