Academic Staff Executive Committee Agenda 03-02-17

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, February 23, 2017

2:02    Guest: Heather McFadden, Academic Staff member of Titling and Total Compensation Advisory Council

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Announcements/Updates/Good Works

3:02    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) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/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

3:07    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:17    Liaison Reports

3:20    Business
•    ASPP Changes (Chapter 6)
•    March Assembly Meeting Agenda-for approval
•    Next ASEC Meeting, March 9, 2017

-April Assembly Agenda
-Guests: Matt Kussow, Director of the Badger Advocates; Linda Scott, Dean of the School of Nursing; Wayne Guthrie, Director of Human Resources

4:00    Guest: Kristen Roman, UW-Madison Chief of Police

4:30    Adjourn