Academic Staff Executive Committee Agenda 12-01-16

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 10, and Thursday, November 17, 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: Marsha Mailick, Vice Chancellor for Research and Graduate Education

3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:00    Business
•    January Assembly Agenda

4:05    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nomination to the Director of Purchasing Services Search and Screen Committee

4:10    Business
•    Nominations-for vote
•    December Assembly Agenda-for approval
•    Next ASEC Meeting, December 8, 2016

-Liaisons for Hostile and Intimidating Behavior Reports
-Liaisons from ASEC for Ad Hoc Committees
-Budget in Brief (page 12)
-Assembly Committee on Resolutions
-January Assembly Agenda
-Guest: Sarah Barber, Division of Continuing Studies (Summer Term report)

4:30    Adjourn