Academic Staff Executive Committee Agenda 07-23-15

ASEC Agenda
2:00 – 4:15 p.m. Thursday, July 23, 2015
67 Bascom Hall


2:00    Call To Order/Agenda Review

2:00    Guest: Kathi Kilgore, ASPRO

2:25    Automatic Consent Business
 Approval of ASEC minutes of Thursday, July 9, 2015
2:26    Announcements/Updates/Good Works

2:27    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)
2:30    General Reports
2:35    Liaison Reports

2:40    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments for Ad Hoc Committee on Selection Criteria for Committee Appointments/Nominations by ASEC and nominations to the Area Review Committee – Physical Sciences/Engineering and the Nominating Committee


2:50    Reconvene in Open Session


2:50    Business

3:30    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:00    Business

4:15    Adjourn