Academic Staff Executive Committee Agenda 01-30-20

Thursday, January 30, 2020
2:00 – 4:30 p.m. 
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Guest: Rebecca Blank, Chancellor

2:30    Guest: Steve Ackerman, Interim Vice Chancellor for Research and Graduate Education

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 23, 2019

3:01    Announcements and Good Works

3:03    General Reports
•    Chair – Tim Dalby
•    Secretary of the Academic Staff – Heather Daniels

3:13    Liaison Reports

3:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate and Nomination to the Director of Facilities Planning and Management Search and Screen Committee

3:20    Business
•    Transition Update
•    February Assembly Agenda-for vote
•    Next ASEC Meeting, February 6, 2019
- March Assembly Agenda
- Diversity Update
Guests: Karl Scholz, Provost; Office of Human Resources (Title and Total Compensation Project)

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Guest: 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:97436
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2020-01-28 15:23 CDTUpdated:2020-01-28 17:36 CDT
Sites:The Office of the Secretary/ Academic Staff
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