Academic Staff Executive Committee Agenda 01-18-18

ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 18, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, January 4, 2018, and Thursday, January 11, 2018

2:02    Announcements/Updates/Good Works

2:05    General Reports

•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:10    Liaison Reports

2:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Nominating Committee Slate

2:20    Business

•    Title and Total Compensation – Review of Leveling and Family/Sub-Family Documents
•    Freedom of Expression Resolution
•    February Assembly Agenda
•    Ad Hoc Committee on Instructional Titles Report
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, January 25, 2018
-Nominating Committee Slate
-February Assembly Agenda
-Resolution on Title and Total Compensation Study Leveling and Job Families/Sub-Families
-Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Mary Luther, Title and Total Compensation Study; Ad Hoc Committee on Title and Total Compensation Academic Staff Communications
4:30    Adjourn