February 2, 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
  2. Auto consent
    1. Approval of the January 5, 2026 meeting minutes
  3. Persons wishing to be heard
  4. Chair’s Report
  5. Guests
    1. Provost Andrew Daire (9:05 am)
    2. Associate Vice Chancellor, HR, Makda Fessahaye (9:30 am)
  6. Unfinished Business
    1. Academic Staff Personnel Policies & Procedures – Chapter 105 Performance Management
  7. New Business
    1. Approve AS Senate Agenda (February 10)
  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