ACADEMIC STAFF ASSEMBLY MEETING

                                                    272 Bascom Hall

                                            Monday, 11 February 2008

                                                    3:30 to 5:00 p.m.

 

                                                          AGENDA

 

Call to Order: ASEC Chair Susan Crowley

 

AUTOMATIC CONSENT BUSINESS

Approval of the Academic Staff Assembly minutes of Monday, 10 December 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
C. 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

G. Communications Committee – Brian Rust, chair

H. L&S Committee on Academic Staff Issues (CASI) Annual Report 2006-07 – Belinda Velazquez, reporting

 

GUEST: UW-Madison CIO Ronald Kraemer

 

BUSINESS

Standing Committee slates – for vote
Shared governance guidelines - Document 397 – for consideration and vote

 

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.