Academic Staff Executive Committee Agenda 11-03-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 3, 2016
53 Bascom Hall



2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 27, 2016

2:02    Announcements/Updates/Good Works

2:06    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
-    Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

2:16    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:26    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30    Guest: Ian Robertson, Dean of College of Engineering (Professor of Practice Title)

4:00    Business

•    UW System Consensual Relationship Policy
•    Resolution Regarding Pay Plan
•    November Assembly Agenda-for vote
•    December Assembly Agenda
•    Next ASEC Meeting, November 10, 2016
-December Assembly Agenda
-Ad Hoc Committee on Hostile and Intimidating Behavior Report
-Faculty Assistant Data
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:30    Adjourn



Keywords:ASEC Agenda   Doc ID:68216
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-11-01 16:13 CDTUpdated:2016-11-01 16:13 CDT
Sites:Office of the Secretary/ Academic Staff
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