Academic Staff Executive Committee Agenda 01-20-22

ASEC Agenda

Thursday, January 20, 2022

1:55 – 4:30 p.m.


1:55       Call to Order/Agenda Review

1:56       Automatic Consent Business

Approval of ASEC minutes of Thursday, January 6, 2022

1:57       Announcements and Good Works

2:00       Guest: Karl Scholz, Provost

2:30       Guests: Patrick Sheehan, Interim Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:00       General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

3:20       Liaison Reports

3:30       Business

·         Planning Subcommittee Updates

·         Climate Survey Discussion

·         February Assembly Meeting Agenda

·         Topics for Guests

·         Next ASEC Meeting, January 27, 2022

 Guests: Rebecca Blank, Chancellor; Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration

4:30       Adjourn


Current Academic Staff Committees and Chairs

-     Communications Committee – Felipe Gacharna/Lori Wilson

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

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     Nominating Committee – Alissa Oleck

-     Personnel Policies and Procedures Committee (PPPC) – Jason Jankoski/Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

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

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

Keywords:ASEC Agenda   Doc ID:116160
Owner:Lesley F.Group:The Office of the Secretary/ Academic Staff
Created:2022-01-18 10:36 CDTUpdated:2022-01-18 13:31 CDT
Sites:The Office of the Secretary/ Academic Staff
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