Academic Staff Executive Committee Agenda 06-06-19
ASEC Agenda
Thursday, June 6, 2019
2:00 – 3:10 p.m.
53 Bascom Hall
Thursday, June 6, 2019
2:00 – 3:10 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, May 30, 2019
2:02 Announcements and Good Works
• 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
• 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
________________________________________
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