Academic Staff Executive Committee Agenda 06-01-17

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 25, 2017

2:02    Guest: Rebecca Blank, Chancellor

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Isabelle Girard, Director, Campus Research Cores

3:30    Announcements/Updates/Good Works

3:32    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) – Nick Ewoldt

3:37    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:40    Liaison Reports

3:41    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss ASEC chair and vice chair and appointments for continuing Academic Staff Assembly Representatives and Alternates

3:42    Business
•    Continuing Assembly Representatives and Alternates-for vote
•    ASEC Chair and Vice Chair-for vote
•    Academic Staff Priorities Planning Process
•    Next ASEC Meeting, June 15, 2017

-Academic Staff Priorities Planning Process
-New Agenda Look for ASEC and Assembly
-Guests: Sarah Mangelsdorf, Provost; Mary Luther, Director of Compensation and Titling, Office of Human Resources

4:00    Guests: John Lucas and Alice Gustafson, APR (Email Lists)

4:30    Adjourn