Academic Staff Executive Committee Agenda 04-20-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, April 20, 2017
55 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 6, 2017 and Wednesday, April 12, 2017

2:02    Announcements/Updates/Good Works

2:07    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 Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

2:12    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:22    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

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

3:30    Guest: Mary Luther, Office of Human Resources

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Ad Hoc Committee on Title Total Compensation Academic Staff Communications; Access and Accommodation in Instruction; Advisory Committee to the Office of the Dean of Students; Campus Transportation Committee; Lakeshore Nature Preserve; Advisory Committee to Office of Equity and Diversity; Committee on Research, Safety and Compliance; Committee on Undergraduate Recruitment, Admissions and Financial Aid; Committee on GLTBQ People in the University; and nominations to Nominating Committee; Area Review Committee (ARC) for Biological/Medical Sciences; ARC for Administration/Student Services/Libraries; ARC for Physical Sciences/Engineering; ARC for Humanities/Social Sciences

4:15    Business
•    Appointments-for approval
•    Nominations-for approval
•    May Assembly Meeting Agenda
•    Topics for Provost and Vice Chancellor
•    Next ASEC Meeting, April 27, 2017
-May Assembly Agenda
-Guests: Patrick Sheehan and Shelly Vils Havel, Office of Human Resources; Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration

4:30    Adjourn



Keywords:ASEC Agenda   Doc ID:72674
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2017-04-18 10:48 CDTUpdated:2017-04-18 11:31 CDT
Sites:Office of the Secretary/ Academic Staff
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