Academic Staff Executive Committee Minutes 09-08-11

Minutes

Academic Staff Executive Committee

2:00 p.m. to 4:30 p.m.

Thursday, September 8, 2011

67 Bascom Hall

 

Members Present:  Daña Alder (Vice-Chair), Heather Daniels (Chair), Jim Maynard,

Ben Rodriguez, Jeff Shokler, Valli Warren

 

Others Present:  Marwa Bassiouni, Paul DeLuca, Nik Hawkins, Greg Iaccarino, Damon Williams

 

Absent:  Jim Steele

 

Call to Order/Agenda Review

The meeting was called to order by Chair, Heather Daniels at 2:00 p.m.

 

Automatic Consent Business

ASEC minutes of Thursday, September 1, 2011 were approved with corrections.

 

PROVOST UPDATE: Paul DeLuca

GUEST: Damon Williams, Vice Provost for Diversity and Climate

BUSINESS

Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f)

Reconvene in Open Session

 

Principles for UW-Personnel System Review from Badger Working Group

Identify Existing Personnel Issues

Review of Planning Document

Next ASEC Meeting, September 22, 2011 - for decision

Guests: Steve Stern, Associate Vice Chancellor for Faculty and Staff; Patrick Kass, Director of Transportation

Convene in Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c)

·         SOHE Search and Screen

·         Chancellor’s Search and Screen Committee

·         Committee Appointments

Reconvene in Open Session

Principles for UW-Personnel System Review from Badger Working Group

Review Existing Personnel Salaries/Equity Issues

Planning Document Priority 2 and 3

Next ASEC Meeting, September 29, 2011 - for decision

 

Chair – Heather Daniels

Secretary of the Academic Staff – Donna Silver

Meeting Adjourned at 4:35p.m. 

Minutes submitted by Donna Silver, Secretary of the Academic Staff