Academic Staff Executive Committee Agenda 05-04-17

ASEC Agenda
2:00 – 4:10 p.m. Thursday, May 4, 2017
55 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 27, 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

2:15    Guests: Members of the Ad Hoc Committee on Academic Staff Degree Requirements

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Patrick Sheehan, Office of Human Resources (electronic personnel records and required training on sexual violence for faculty and staff)

4:00    Liaison Reports

4:05    Business
•    May Assembly Planning
•    Topics for Provost
•    Next ASEC Meeting, May 18, 2017
- Academic Staff Priorities Meeting
- Topics for 2017-18 Academic Staff Chats
- Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff; Sarah Mangelsdorf, Provost; and Mary Luther, Office of Human Resources

4:10    Adjourn



Keywords:ASEC Agenda   Doc ID:73073
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2017-05-02 14:04 CDTUpdated:2017-05-02 14:14 CDT
Sites:Office of the Secretary/ Academic Staff
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