ACADEMIC STAFF ASSEMBLY MEETING 272 Bascom Hall Monday, 10 September 2007 3:30 to 5:00 p.m.
AGENDA
Call to Order by Chancellor John Wiley
INTRODUCTION OF ASEC and ASSEMBLY MEMBERS
AUTOMATIC CONSENT BUSINESS Approval of the Academic Staff Assembly minutes of Monday, 14 May 2007
STATE OF THE UNIVERSITY REPORT – CHANCELLOR JOHN WILEY
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 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 Sick leave credit restoration resolution (#385) – Bill Steffenhagen New member orientation – Jo Ann Carr
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.
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