Academic Staff Executive Committee Agenda 12-22-16

ASEC Agenda
2:00 – 4:00 p.m. Thursday, December 22, 2016
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, December 8, 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: Dan Uhlrich, Professor of Neuroscience and Brian Vaughan, Office of Legal Affairs (Research Misconduct Policy)

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Business

•    Liaisons for Hostile and Intimidating Behavior Reports
•    Nominating Committee Slate
•    Conceal Carry Petition
•    Topics for Provost
•    Next ASEC Meeting, January 5, 2016
-Nominating Committee Slate
-Page 12 of Budget in Brief
-Topics for Provost
-Guests: Sarah Mangelsdorf, Provost
4:00    Adjourn



Keywords:ASEC Agenda   Doc ID:69593
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-12-20 11:22 CDTUpdated:2016-12-20 11:25 CDT
Sites:Office of the Secretary/ Academic Staff
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