Academic Staff Executive Committee Agenda 07-12-18

ASEC Agenda
1:30 – 4:00 p.m. Thursday, July 12, 2018
53 Bascom Hall

1:30    Call To Order/Agenda Review

1:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, June 21, 2018

1:32    Announcements/Updates/Good Works

1:35    ASEC Orientation

1:50    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

1:55    Liaison Reports

2:00    Guest: Casey Nagy, Provost Office Consultant (UW-Extension Transition)

2:30    Business
•    17-18 Assembly Stats
•    18-19 Liaison Assignments
•    Appointments-for vote
•    Shared Governance Participation Letter
•    Planning for 2018-19
•    Next ASEC Meeting, July 26, 2018
-Liaison assignments
-Assembly Orientation
Guests: Sarah Mangelsdorf, Provost; Cathy Trueba and Lauren Hasselbacher, Office of Compliance (Consensual Relationships Policy); and Office of Human Resources (Title and Total Compensation Study)
3:00    Guest: Russell Dimond, Personnel Policies and Procedures Committee member (More Academic Staff Work Life Survey Data)

3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:00    Adjourn
________________________________________

Current Academic Staff Committees and Chairs
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Ed Elder
-    Nominating Committee – Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden




Keywords:ASEC Agenda   Doc ID:83510
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-07-10 08:42 CDTUpdated:2018-07-10 08:42 CDT
Sites:Office of the Secretary/ Academic Staff
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