10-07 ASA agenda

ALL ACADEMIC STAFF ARE INVITED TO ATTEND ASSEMBLY MEETINGS
Public access to Assembly listserv messages is at https://lists.wisc.edu/read/?forum=assembly

ACADEMIC STAFF ASSEMBLY MEETING

272 Bascom Hall

Monday, 8 October 2007

3:30 to 5:00 p.m.

AGENDA

Call to Order: Provost Patrick Farrell

MEMORIAL RESOLUTION FOR SHARON PERO by Joanne Berg

AUTOMATIC CONSENT BUSINESS

Approval of the Academic Staff Assembly minutes of Monday, 10 September 2007

COMMITTEES AND REPORTS

Note: The ASEC and Assembly Standing Committee chairs are available at this time either to report or to answer questions concerning current committee activities.

A. ASEC Announcements, Activities/Actions Report – Susan Crowley, chair

B. Compensation and Economic Benefits Committee – Karen Tusack, chair

Districting and Representation Committee – Anne Gunther, chair

D. Nominating Committee – Mary Ray, chair

E. Personnel Policies and Procedures Committee – Maureen Bischof and Bruno Browning,

co- chairs

F. Professional Development and Recognition Committee – Lisa Jansen and Donna Cole,

co-chairs

GUESTS: Report on the Ombuds program, by Ombuds Peg Davey and others

BUSINESS

Effort reporting – impact on academic staff

PROVOST Report

ADJOURNMENT

If you have questions about an agenda item, or if you wish to receive any attachments, please contact Colleen McCabe, Secretary of the Academic Staff, at 263-2985 cmccabe@wisc.edu. Academic Staff Assembly and ASEC minutes, standing committee rosters, Assembly reps and alts rosters, Assembly district constituent rosters, and documents are available on the web. To locate materials, please see the academic staff homepage (http://www.wisc.edu/acstaff). If you need any special accommodations for the Assembly meetings, contact the Secretary.