Academic Staff Executive Committee Agenda 12-08-16

ASEC Agenda
2:00 – 4:00 p.m. Thursday, December 8, 2016
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, December 1, 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 Barber, Director of Summer Session, and Jeff Russell, Dean of Continuing Studies (Summer Term Steering Committee Report)

3:00    Guest: Sally Rohrer, ASM Legislative Affairs Committee Chair (Campus Carry)

3:30    Business

•    Liaisons for Hostile and Intimidating Behavior Reports
•    Liaisons from ASEC for Ad Hoc Committees
•    Assembly Committee on Resolutions
•    Discussion of Current Year Priorities at September Assembly Meeting
•    Nominating Committee Slate
•    Next ASEC Meeting, December 22, 2016
-Nominating Committee Slate
-Topics for Provost
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff; Dan Uhlrich, Professor of Neuroscience, and Brian Vaughan, Attorney, Office of Legal Affairs (Research Misconduct Policy)
4:00    Adjourn



Keywords:ASEC Agenda   Doc ID:69232
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-12-06 14:31 CDTUpdated:2016-12-20 11:27 CDT
Sites:Office of the Secretary/ Academic Staff
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