Academic Staff Executive Committee Agenda 03-30-17
ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 30, 2017
55 Bascom Hall
**Note New Room Location**
2:00 Call To Order/Agenda Review
2:01 Automatic Consent BusinessApproval of ASEC minutes of Thursday, March 23, 2017
2:02 Announcements/Updates/Good Works
2:07 Assembly Standing Committee Chair Reports(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance. If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Mentoring Committee – Linnea Burk/Heather Weltin
- Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe
- Personnel Policies and Procedures Committee (PPPC) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
- Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann
- Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson
2:12 General Reports• Vice Chair – Bruno Browning
• Secretary of the Academic Staff – Heather Daniels
2:22 Liaison Reports
2:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:00 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:30 Guest: Rebecca Blank, Chancellor
4:00 Business• April Assembly Meeting Agenda-for approval
• Charge for Ad Hoc Committee on TTC Academic Staff Communications
• Next ASEC Meeting, April 6, 2017
-May Assembly Agenda
-Academic Staff Work Life Survey White Paper on Compensation
4:30 Adjourn