Academic Staff Executive Committee Agenda 11-21-19

ASEC Agenda
Thursday, November 21, 2019
2:00 – 4:30 p.m.
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Guest: Jaimee Gilford, Director, Office of Compliance (Service Animal and Emotional Support Animal Policies)

2:30    Guest: Karl Scholz, Provost

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 7 and November 14, 2019

3:01    Announcements and Good Works

3:02    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

3:10    Liaison Reports

3:15    Guest: Matt Mayrl, Chief of Staff, Chancellor’s Office (UW-Madison Strategic Plan Update)

3:45    Business
•    December Assembly Agenda-for approval
•    January Assembly Agenda
•    Next ASEC Meeting, December 5, 2019
- January Assembly Agenda
- 2018-19 Layoff Data
Guests: Jake Baggott, Director, University Health Services; Patrick Kass, Director, Transportation Services; Office of Human Resources (Title and Total Compensation Project)

4:00    Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)

4:30    Adjourn

Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera/Caitlin Cleary
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden

Keywords:ASEC Agenda   Doc ID:43008
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2014-08-19 14:31 CDTUpdated:2019-11-19 13:32 CDT
Sites:The Office of the Secretary/ Academic Staff
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