Academic Staff Executive Committee Agenda 04-27-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, April 27, 2017
55 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, April 20, 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
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:18    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointment to Campus Collaboration Team for Title and Total Compensation Study

2:20    Business

•    Appointment-for approval
•    May Assembly Meeting Agenda-for approval
•    June Assembly Meeting
•    Academic Staff Governance Priorities Meeting
•    Draft Letter to Mercer
•    Topics for Provost
•    Next ASEC Meeting, May 4, 2017
-Ad Hoc Committee on Academic Staff Degree Requirements
-Resolution on Equitable Pay Minima for Category B Academic Staff
-Guests: Patrick Sheehan, Office of Human Resources; Sarah Mangelsdorf, Provost
3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:00    Guest: Patrick Sheehan and Shelly Vils Havel, Office of Human Resources (performance management tracking system)

4:30    Adjourn



Keywords:ASEC Agenda   Doc ID:72890
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-04-25 14:55 CDTUpdated:2017-04-27 15:13 CDT
Sites:Office of the Secretary/ Academic Staff
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