August 17, 2026 – Academic Staff Committee (ASC) – Agenda

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Time: Monday at 9:00 a.m.
Location: Lubar N440 and Microsoft Teams

  1. Call to order and Introductions
  2. Auto consent
    1. Approval of the agenda
    2. Approval of the August 3, 2026 meeting minutes
  3. Persons wishing to be heard
  4. Chair’s Report
  5. Guests
    1. Interim Provost Tina Freiburger (10:30 am)
  6. Unfinished Business
  7. New Business
    1. Review Proposed Revisions from AS Codification to Academic Staff Personnel Policies and Procedures Chapter 108: Notice Periods
    2. Orientation for New ASC Members and Advice from Outgoing Members
    3. Approve AS Senate Agenda (September 8) and New Senator Orientation
    4. Motion to Shift AS Senate Meetings to Hybrid
    5. ASC appointment to Honorary Degrees Committee
    6. ASC appointments to AS Committees (Codification and Orientation)
  8. Reports – ASC Member Service
  9. Closed session for personnel matters per Wis. Stats. 19.85 (1) (c) and/or (f)
  10. General Good and Welfare
  11. Adjournment