Academic Staff Executive Committee Agenda 12-05-19

ASEC Agenda
Thursday, December 5, 2019
2:00 – 4:30 p.m. 
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Guest: Patrick Kass, Director, Transportation Services

2:30    Guest: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)

3:00    Guest: Jake Baggott, Director, University Health Services

3:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 21, 2019

3:31    Announcements and Good Works

3:32    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

3:42    Liaison Reports

3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Area Review Committee-Arts/Humanities

3:51    Business
•    Nomination-for vote
•    January Assembly Agenda
•    2018-19 Layoff Data
•    Athletic Board Selection Discussion
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, December 19, 2019
- January Assembly Agenda (tentative)
Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Office of Human Resources (Title and Total Compensation Project)

4:30    Adjourn

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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:96359
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2019-12-03 11:52 CDTUpdated:2019-12-03 17:00 CDT
Sites:Office of the Secretary/ Academic Staff
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