Academic Staff Executive Committee Agenda 01-23-14

ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 23, 2014
54 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, January 9, 2014

2:05    Announcements/Updates/Good Works

2:15    Guest: Eden Inoway-Ronnie, Provost Office

2:30    Guests: Linda Scholl and Deb Brauer, PPPC Co-Chairs

2:50    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments

3:30    Reconvene in Open Session

3:30    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 can’t attend, but have a report, please contact the Secretary of the Academic Staff Office at
-    Communications Committee – Peter Kleppin/Bob Ash
-    Compensation and Economic Benefits Committee – Jenny Dahlberg/Jason Jankoski
-    Districting and Representation Committee – Gene Masters
-    Mentoring Committee – Dija Selimi/Brenda Spychalla
-    Nominating Committee – Donna Cole/Lisa Jansen/Laura Van Toll
-    Personnel Policies and Procedures Committee – Deb Brauer/Linda Scholl
-    Professional Development and Recognition Committee – Curtis Ryals/Bob Agasie
-    Ad Hoc Committee on HR Design – Robert Newsom

3:35    Liaison Reports

3:40    Business
•    February 10, 2014 Assembly Agenda
•    Follow Up
•    Ad Hoc Committee on HR Design
•    Athletic Board Selection Update
•    Next ASEC Meeting, January 30, 2014 – for decision
-    February Assembly Agenda-for approval
-    Guest: Provost, Steve Stern
4:00    Guests: Steve Lund and Catharine DeRubeis, Academic Personnel Office - CCF Update

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

4:29    Reconvene in Open Session

4:30    Adjourn