Academic Staff Executive Committee Agenda 03-30-17

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, March 23, 2017

2:02    Announcements/Updates/Good Works

2:07    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)
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
-    Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann
-    Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

2:12    General Reports
•    Vice Chair – Bruno Browning
•    Secretary of the Academic Staff – Heather Daniels

2:22    Liaison Reports

2:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Guest: Rebecca Blank, Chancellor

4:00    Business
•    April Assembly Meeting Agenda-for approval
•    Charge for Ad Hoc Committee on TTC Academic Staff Communications
•    Next ASEC Meeting, April 6, 2017

-May Assembly Agenda
-Academic Staff Work Life Survey White Paper on Compensation

4:30    Adjourn