Academic Staff Executive Committee Agenda 05-05-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, May 5, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 28, 2016

2:03    Announcements/Updates/Good Works

2:05    Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at
    Communications Committee – Diane Doering/Matthew Call
    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
    Districting and Representation Committee (DRC) – Brian Deith
    Mentoring Committee – Linnea Burk/Heather Weltin
    Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
    Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter

2:10    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guests: Bruce Maas, Chief Information Officer, and Steve Cramer, Vice Provost for Teaching and Learning (Canvas)

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to Student Non-Academic Misconduct Committee, Ad Hoc Committee on Academic Staff Degree Requirements, and Ad Hoc Committee on Equitable and Inclusive Health Care

3:35    Business
•    Appointments-for decision
•    Procedures for 2016-17 Chair/Vice Chair Selection
•    Next ASEC Meeting, May 19, 2016 – for decision
-2016-17 Chair/Vice Chair-for Vote
-Guests: Sarah Mangelsdorf, Provost

4:00    Guest: John Lucas, University Communications (Working@UW website)

4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:63121
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2016-05-03 13:06 CDTUpdated:2016-05-03 13:13 CDT
Sites:The Office of the Secretary/ Academic Staff
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