Academic Staff Executive Committee Agenda 06-06-19

ASEC Agenda
Thursday, June 6, 2019
2:00 – 3:10 p.m.
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 30, 2019

2:02    Announcements and Good Works

2:07    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:30    Guest: Norman Drinkwater, Vice Chancellor for Research and Graduate Education

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to the Area Review Committee-Administration/Student Services/Library

3:02    Business
•    Nomination-for vote
•    Topics for Provost
•    Next ASEC Meeting, June 13, 2019
-Survey Wording for Nominations
-Academic Staff Chat Topics
-Assembly Attendance Discussion
-Guests: Jim Henderson, Provost; Office of Human Resources (Title and Total Compensation Project); Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:10    Adjourn

Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden

Keywords:ASEC Agenda   Doc ID:72302
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2017-04-03 20:04 CSTUpdated:2020-07-13 14:10 CST
Sites:The Office of the Secretary/ Academic Staff
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