Academic Staff Executive Committee Agenda 01-05-17

ASEC Agenda
2:00 – 4:00 p.m. Thursday, January 5, 2017
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, December 22, 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    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointment to the Professional Development and Recognition Committee

3:02    Business

•    Approve Appointment
•    Nominating Committee Slate
•    Campus Carry Petition
•    Page 12 of Budget in Brief
•    Topics for Provost
•    Next ASEC Meeting, January 19, 2017
-Nominating Committee Slate
-Review February Assembly Agenda
-Topics for Provost and Vice Chancellor for Finance and Administration
-Guests: Sarah Mangelsdorf, Provost
4:00    Adjourn



Keywords:ASEC Agenda   Doc ID:69741
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-01-03 16:27 CDTUpdated:2017-01-17 14:08 CDT
Sites:Office of the Secretary/ Academic Staff
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