October 20, 2025 – 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 October 6, 2025 meeting minutes
  3. Persons wishing to be heard
  4. Chair’s Report
  5. Guests
    1. Melinda Kavanaugh, University Committee Chair (10 am)
    2. Provost Andrew Daire (10:30 am)
  6. Unfinished Business
    1. Workload Policies for AS
    2. Next Steps – Non-Instructional AS Review Committee Survey on Indefinite Status
    3. Faculty Status for Academic Staff Implications for AS Committee Service (Secretary of the University John Reisel)
    4. Academic Staff Personnel Policies & Procedures – Chapter 105 Performance Management – Revisions
  7. New Business
    1. SAAP 10-13 Treatment of Human Anatomical Specimens
  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