ACADEMIC STAFF ASSEMBLY MEETING

                                                    272 Bascom Hall

                                               Monday, 14 April 2008

                                                    3:30 to 5:00 p.m.

 

                                                          AGENDA

 

Call to Order: Vice Chancellor Darrell Bazzell

  

AUTOMATIC CONSENT BUSINESS

Approval of the Academic Staff Assembly minutes of Monday, 10 March 2008

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

 

BUSINESS

Fundraising for need-based scholarships – proposal for vote
Results of Academic Staff Executive Committee election

 

Vice Chancellor 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.