Academic Staff Executive Committee Agenda 05-06-21

ASEC Agenda

Thursday, May 6, 2021

2:00 – 4:30 p.m.


2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 29, 2021

2:02      Announcements and Good Works

2:03      Liaison Reports

2:15      Guest: Adrian Treves, Chair, Committee on Disability Access and Inclusion

2:30      Guest: Karl Scholz, Provost

3:00      Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

3:30      General Reports

·      Chair – Tim Dalby

·      Secretary of the Academic Staff – Jake Smith

3:50      Business

·       Single Pay Letter

·       Review of ASEC Operating Procedures

·       May Assembly Prep

·       Topics for Guests

·       Next ASEC Meeting, May 20, 2021

Guests: Karl Scholz, Provost; Office of Human Resources

4:30        Adjourn


Current Academic Staff Committees and Chairs

-     Communications Committee – Ashley Voss/Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney/Michelle Holland

-     Nominating Committee – Alissa Oleck

-     Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Nichlos Ewoldt

-     Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather Mc Fadden

-     Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

-     Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo

Keywords:ASEC Agenda   Doc ID:110643
Owner:Lesley F.Group:The Office of the Secretary/ Academic Staff
Created:2021-05-04 10:01 CDTUpdated:2021-05-04 15:34 CDT
Sites:The Office of the Secretary/ Academic Staff
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