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CALS CASI agenda for February 27, 2019

The CALS Committee on Academic Staff Issues is meeting on Wednesday, February 27, 2019, from 1pm to 2pm in 250 Agricultural Hall. The agenda is below:

  1. Review agenda
  2. Approval of January 23, 2019 meeting minutes
  3. Subcommittee activity timelines
  4. Subcommittee updates
    1. Awards and professional development
    2. Communications
    3. Nominations and mentoring
    4. Personnel procedures, compensation and governance
  5. Upcoming bylaw changes
    1. Committee chair positions to chair and chair-elect
    2. Committee member nomination process – use of college survey
  6. Request for diversity and inclusion statements from departmental five-year plans
  7. College updates and questions from the committee
  8. Academic Planning Council report
  9. Next meeting, March 27, 2019:  time change to 1:30pm-2:30pm
  10. Adjourn

More information on the CALS Committee on Academic Staff Issues can be found online at: casi.cals.wisc.edu.

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