October 6, 2025 – Academic Staff Committee (ASC)– Agenda

Posted on:

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

  1. Call to order
  2. Auto consent
    1. Approval of the September 15, 2025 meeting minutes
  3. Persons wishing to be heard
  4. Chair’s Report
  5. Guests
    1. Chancellor Thomas Gibson (9 am)
    2. Associate Vice Chancellor Makda Fessahaye (9:30 am)
    3. Vice Provost for Academic Affairs Dave Clark (10:15 am)
  6. Unfinished Business
    1. Workload Policies for AS
    2. Next Steps – Non-Instructional AS Review Committee Survey on Indefinite Status
    3. Approve AS Senate agenda (October 14)
  7. New Business
    1. Review Proposed Revisions to ASHAC Bylaws
    2. Review Proposed Revisions to AS Awards Bylaws
    3. Faculty Status for Academic Staff Implications for AS Committee Service
    4. Academic Staff Personnel Policies & Procedures – Chapter 105 Performance Management
  8. Reports – ASC Member Service
  9. Closed session for personnel matters per Wis. Stats. 19.85 (1) (c) and/or (f)
  1. General Good and Welfare
  2. Adjournment