Academic Staff Assembly Agenda 12-11-17
Academic Staff Assembly Meeting
Monday, December 11, 2017
3:30 to 5:00 p.m., 272 Bascom Hall
Monday, December 11, 2017
3:30 to 5:00 p.m., 272 Bascom Hall
Agenda
3:31 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, November 13, 2017
3:33 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
4:15 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
- Ombuds/Employee Assistance Office Annual Report (ASA #668/#669)
- Assembly Standing Committees Annual Reports (ASA #670)
4:35 Business
Resolution to Endorse UW-Madison Policy on Sexual Harassment and Sexual Violence – For Vote (ASA #671)
Amendment of ASA Document #275, Prohibited Harassment: Definitions and Rules Governing the Conduct of UW-Madison Faculty and Academic Staff – For Vote (ASA #275A)
Resolution to Retain Distinguished Prefix as Part of New Titling System – For Vote (ASA #672)
January Assembly Meeting – For Vote
4:55 Provost Report
5:00 Adjourn
Link to Assembly materials:
________________________________________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
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications - Ron Harris/Heather McFadden