Academic Staff Assembly Agenda 11-13-17

Academic Staff Assembly Meeting
Monday, November 13, 2017
3:30 to 5:00 p.m., 272 Bascom Hall

Agenda

3:30    Call To Order: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:31    Memorial Resolution for Bill Cudlipp (ASA #662)

3:33    Automatic Consent Business

    Approval of the Academic Staff Assembly minutes of Monday, October 9, 2017

3:35    Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-    ASEC – Kevin Niemi
-    Academic Staff Professionals Representation Organization (ASPRO) – Kevin Niemi
-    UW Madison Policy on Sexual Harassment and Sexual Violence (ASA #663)

4:00    Business
Resolution on Board of Regents Action Regarding Regent Policy Document 6-4, “Selection Process for System President, Chancellors, and UW System Senior Leadership” – For Vote (ASA #664)
Resolution on Board of Regents Action Regarding Regent Policy Document on Commitment to Academic Freedom and Freedom of Expression – For Vote (ASA #665)
Resolution Calling for the Creation and Implementation of a Campus-wide Climate Action Plan – For Vote (ASA #666)
Resolution to Support the Realignment of UW-Extension Cooperative Extension – For Vote (ASA #667)

4:45    Vice Provost Report

5:00    Adjourn

Link to Assembly materials:
https://kb.wisc.edu/acstaff/page.php?id=78009

________________________________________
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Kevin Niemi/Bruno Browning
-    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 – Ed Elder/Marty Gustafson
-    Nominating Committee –Rebecca Beebe/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) –Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) –Nick Ewoldt
-    Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard



Keywords:ASA Agenda   Doc ID:78008
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-11-06 14:48 CSTUpdated:2017-11-06 15:03 CST
Sites:Office of the Secretary/ Academic Staff
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