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A. ASEC Chair Linda Newman CALLED THE MEETING TO ORDER AT 3:35 P.M. B. AUTOMATIC CONSENT BUSINESS C. ANNOUNCEMENTS
1. Academic Staff Executive Committee (ASEC) ANNOUNCEMENTS AND ACTIVITIES
- Linda Newman, Chair) The notes from the instructional and research staff focus groups are being compiled. Once the participants have had a chance to review them, the material will be made public. ASEC worked on wording changes for Chapters 13 and 14 that related to percentage of appointment requirements for elected committees. They also discussed a possible resolution on diversity support to bring to a future Assembly meeting. ASEC invited Patricia Brady, UW System legal counsel, to a March meeting to learn about the legal basis for academic staff and about how the statutes might be interpreted in various instances. Jane Bannerman: The academic staff Town Meetings will be held twice this spring, with Medical School ombuds, Rosa Garner, facilitating. They will be at the Red Gym on April 30 from 4-5 pm and at Union South on May 1, at noon. Staff should bring their workplace issues to discuss, particularly those relating to civility and respect. Greg Iaccarino: The Academic Staff Institute, to which all Assembly reps and alternates were invited, will take place on Wednesday, April 17 at the Memorial Union. The deadline for registration is April 10. The fee is $10. Virginia Waddick: The Labor Licensing Policies Committee was established to respond to issues related to the UW's commitment to avoid purchasing licensed apparel made in sweatshop conditions. A forum was planned last fall and again in March to hear from both the Fair Labor Association and the Workers Rights Consortium, but the FLA representative was not able to attend either one. They will attempt another meeting in April. 2. Compensation and Economic Benefits Committee (CEBC) - Ron Carda, Chair 3. Districting and Representation Committee (DRC) - Mary Ray, Chair Teaching titles: 490 (2000); 442 (2001) 4. Nominating Committee (NC) - Karen Carlson, Chair 5. Personnel Policies and Procedures Committee (PPPC) - Ann Wallace,
Chair 6. Professional Development and Recognition Committee (PDRC) - Belinda
Velazquez, Co-chair The competition for Executive Education Grants has a deadline of May 11. The announcement was sent by email and is also printed in Wisconsin Week. Excellence Awards will be presented by the chancellor on April 16 at Olin House. Award winners will be honored at the May Assembly meeting. 7. Legislative Update - Esther Olson http://www.legis.state.wi.us/lfb/2001-03BudgetAdjustment/Assembly&Senate.pdf GUESTS: Janice Czyscon, College of Engineering Committee on Academic Staff Issues Janice provided a handout that detailed the CASI membership and their activities since November 2000. The CASI hosted two Town Meetings for COE academic staff. They formed subcommittees to work on New Employee Orientation, Research and Instructional Professorial Titles, and Professional Development. Statistical information in the handout shows that there are 392 academic staff in the College - approx. double the number of faculty. The CASI web site is www.engr.wisc.edu/staff/casi Dan Wallace, Campus Natural Areas Committee academic staff appointee The website addresses are: www.ies.wisc.edu/cna Because of the high demand, the new proposal will eliminate free permit parking for emeritus staff, increase rates for permits, make more lots available for open parking starting at 4:30, and provide free Metro bus passes. OTHER BUSINESS A. OLD BUSINESS Academic Staff Policies and Procedures, Chapters 13 and 14 Karen Schwarz explained the proposed language changes. Lively discussion ensued, with arguments for and against. No vote could be taken for lack of a quorum, so further debate will carry over to the next meeting. B. NEW BUSINESS Peer-to-peer networking Meeting adjourned at 5:15 p.m. Submitted by Colleen McCabe
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File last updated: April 2, 2002 |