Academic Staff Executive Committee Agenda 01-29-15

ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 29, 2015
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:00    Guest: Vice Chancellor Darrell Bazzell

2:31    Automatic Consent Business
 Approval of ASEC minutes of Thursday, January 22, 2015
2:32    Announcements/Updates/Good Works

2:35    Liaison Reports

2:45    General Reports
2:55    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 soas@soas.wisc.edu)
3:00    Guest: Rachel Jeris, Office of Legal Affairs, Topic: Changes to Wisconsin Administration Code Chapter 11

3:30    Business
3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee and appointment to the Mentoring Committee

4:30    Adjourn