Academic Staff Executive Committee Agenda 01-21-16

ASEC Agenda
2:00 – 4:10 p.m. Thursday, January 21, 2016
67 Bascom Hall

2:00   Call To Order/Agenda Review

2:02   Automatic Consent Business
Approval of ASEC minutes of Thursday, January 7, 2016

2:04   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 soas@soas.wisc.edu)
2:10   General Reports
2:20   Liaison Reports

2:30   Guest: Sarah Mangelsdorf, Provost

3:00   Business
3:15   Guests: Ed Van Gemert and Lesley Moyo, General Library System

3:45   Guest: Matthew Mayrl, Chief of Staff, Chancellor’s Office

3:55   Business
4:05    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Nominating Committee

4:10    Convene in Open Session

4:10    Adjourn