November 17, 2025 – Academic Staff Committee (ASC)– Agenda

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

  1. Call to order
  2. Auto consent
    1. Approval of the November 3, 2025 meeting minutes
  3. Persons wishing to be heard
  4. Chair’s Report
  5. Guests
    1. Melinda Kavanaugh, University Committee Chair (10 am)
  6. Unfinished Business
    1. Workload Policies for AS
    2. Academic Staff Personnel Policies & Procedures – Chapter 105 Performance Management – Revisions
  7. New Business
    1. Approve AS Senate Agenda (December 9)
    2. ASC recommendations for AS replacement on Libraries Committee
  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