Academic Staff Assembly Agenda 12-12-16

Academic Staff Assembly Meeting
Monday, December 12, 2016
3:30 to 4:50 p.m., 272 Bascom Hall

Agenda

3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Memorial Resolution for Shelton Berel (ASA #627)

3:35    Automatic Consent Business

    Approval of the Academic Staff Assembly minutes of Monday, November 14, 2016

3:36    Guest: Cameron Scarlett, Campus Transportation Committee 2015-2016 Annual Report (ASA #628)

3:45    Guest: Mary Luther, Director of Compensation and Titling, Office of Human Resources, FLSA Update

3:50    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)
-    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

4:00    Reports
    Standing Committee Reports (Annual Reports for 2015-16) (ASA #629)

4:15    Business
Resolution on Solidarity with Students, Staff and Faculty Experiencing Discrimination – For Vote (ASA #630)
Resolution to Support UW-Madison Undocumented Students – For Vote (ASA #631)
January Assembly Meeting – For Vote
Discussion on Video Streaming Assembly Meetings

4:40    Provost Report


4:50    Adjourn



Keywords:ASA Agenda   Doc ID:69207
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-12-05 12:26 CDTUpdated:2016-12-12 12:12 CDT
Sites:Office of the Secretary/ Academic Staff
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