272 Bascom Hall

                                               Monday, 12 May 2008

                                                    3:30 to 5:00 p.m.

 

                                                          AGENDA

 

Call to Order: Provost Patrick Farrell

 

Introduction of 2008 Academic Staff Excellence Award winners

 

AUTOMATIC CONSENT BUSINESS

Approval of the Academic Staff Assembly minutes of Monday, 14 April 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.   Communication Committee – Brian Rust, chair
D. Districting and Representation Committee – Anne Gunther, chair

E.   Nominating Committee – Mary Ray, chair

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

      co-chairs

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

      co-chairs

 

Athletic Board Annual Report: Barb Smith and Elton Crim

LGBT Committee Annual Report: Daña Alder

 

BUSINESS 

1. Resolution on burying transmission lines - Document 399 – for vote
2. Emergency Salary Support program - Document 400 – for vote
   
3. Results of Academic Staff Assembly Standing Committee elections

 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.