Academic Staff Assembly Agenda 04-09-18

Academic Staff Assembly Meeting
Monday, April 9, 2018
3:30 to 5:00 p.m., 272 Bascom Hall

Agenda

3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, March 12, 2018

3:33    Recognition of 2017-18 Academic Staff Excellence Award Winners

3:43    ASEC and ASA Standing Committees Election Results (ASA #684)

3:50    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/Bruno Browning
-    Professional Development and Recognition Committee – Nick Ewoldt

4:00    Guest: Chancellor Rebecca Blank

4:30    Business
Resolution on UW-Extension Years of Service (ASA #685)-First Reading
Chapter 7 ASPP Changes (ASA #683)-for vote

4:50    Provost Report

5:00    Adjourn
________________________________________

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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden



Keywords:ASA Agenda   Doc ID:81340
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2018-04-02 14:26 CDTUpdated:2018-04-02 14:29 CDT
Sites:Office of the Secretary/ Academic Staff
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