Academic Staff Executive Committee Agenda 06-29-17 REVISED

ASEC Agenda-REVISED
3:00 – 4:30 p.m. Thursday, June 29, 2017
55 Bascom Hall

3:00    Call To Order/Agenda Review

3:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, June 15, 2017

3:02    Announcements/Updates/Good Works

3:05    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

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

3:17    Liaison Reports

3:20    Business
•    Preparation for Priority Planning Process
•    Assembly Engagement Follow Up
•    Ad Hoc Committee on Research Scientist Titles
•    Topics for Provost
•    Next ASEC Meeting, July 13, 2017
-ASEC introduction for new members
-Committee assignments (Campus Planning, UAPC and other liaison assignments)
-Assembly statistics
-Guests: Sarah Mangelsdorf, Provost
3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:30    Adjourn



Keywords:ASEC Agenda   Doc ID:74332
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-06-27 09:23 CDTUpdated:2017-06-28 10:39 CDT
Sites:Office of the Secretary/ Academic Staff
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