Call to order at 3:00 p.m.

Approval of April minutes.

Members present:  Marilyn Duerst, Ranee May, Sue Walton, Kathy Olsen, Larry Testa, Steven Luebke, and Michael Stifter.  Guests present:  Tony Bredahl.

Chair’s Report

• ASC met with David Olien on 4/19
• ASLC is back on 7/18 and 7/19 at UW-Parkside, registration is due by 5/24
• ASC pictures are now included on the website.

• Rationale was given as to why the ASLC is back on.
• IRAS report:  any questions.  Drew on integration and long-term contract issues.
• Tony mentioned the Academic Staff Development grant opportunity.  Gretchen mentioned that they had recently been awarded for this year.

• Introduction of new members:  Sarah Egerstrom, Mark Kinders, and Gretchen Link.  Goodbye to departing members:  Michael Harris, Ranee May, and Karen Ryan.  Steven Luebke will continue as the Faculty Senate liaison.  Tony Bredahl will continue as the Academic Staff representative that will attend the monthly meetings in Madison.
• Elections:
• Chair:  Kathy Olsen
• Vice Chair:  Sue Walton
• Secretary:  Sarah Egerstrom
• New meeting time for the Fall:  We will meet on the second Wednesday of the month.

• No old business.

• Question from Ranee on determining who is eligible for elections.  Question raised as to whether Personnel could inform Academic Staff of their classification status.

Next Meeting is Wednesday, 9/11 at 3 p.m., location to be determined.