Academic Staff Executive Committee Agenda 08-21-14

2:00    Call To Order/Agenda Review

2:01    Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO) (Professional Development Presentation)

2:30    Guest: Steve Lund, Academic Personnel Office (Professional Development Presentation)

3:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, August 14, 2014

3:31    Business
•    Post progression review implementation
•    Job security data
•    Annual planning meeting
•    September Assembly agenda
•    Shared governance letter
•    Next ASEC Meeting, August 28, 2014 – for decision

-    September Assembly agenda-for approval
-    Shared governance discussion
-    Guests: Sarah Mangelsdorf, Marsha Mailick, Bob Lavigna

4:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

4:20    Reconvene in Open Session

4:20    Adjourn