Academic Staff Executive Committee Agenda 01-04-18

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, December 21, 2017

2:02    Announcements/Updates/Good Works

2:05    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:10    Liaison Reports

2:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Nominating Committee Slate

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Business
•    Freedom of Expression Resolution
•    Limited Appointments Discussion
•    Topics for Provost
•    Next ASEC Meeting, January 18, 2017

-Nominating Committee Slate
-Guests: Sarah Mangelsdorf, Provost

4:00    Guest: Jocelyn Milner, Academic Planning and Institutional Research (APIR)

4:30    Adjourn


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Current Academic Staff Committees and Chairs
-    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