Academic Staff Executive Committee Agenda 10-06-16

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 29, 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/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
-    Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann

2:12    General Reports
•    Vice Chair – Bruno Browning
•    Deputy Secretary of the Academic Staff – Jake Smith

2:22    Liaison Reports

2:30    Guest: Patrick Sheehan, Director of Workforce Relations (Policy on Minor Protection and Adult Leaders)

3:00    Guest: Gene Masters, Co-Chair of Districting and Representation Committee (Assembly District Size)

3:30    Business
•    November Assembly Agenda
•    Letter regarding WSLH Search and Screen Committee
•    Open Letter to Wisconsin Taxpayers
•    Next ASEC Meeting, October 20, 2016 (**NOTE NEW LOCATION: 53 Bascom**)

-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; and Laurent Heller, Vice Chancellor for Finance and Administration
-November Assembly Agenda

4:00    Adjourn