Academic Staff Executive Committee Agenda 08-30-18

ASEC Agenda REVISED
1:30 – 3:30 p.m. Thursday, August 30, 2018
53 Bascom Hall


1:30 Call To Order/Agenda Review

1:31 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 23, 2018

1:32 Announcements/Updates/Good Works

1:35 General Reports
Chair – Kevin Niemi
Secretary of the Academic Staff – Heather Daniels

1:45 Liaison Reports

1:50 Business
September Assembly Agenda

2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration

2:30 Business
• Plan for Pre-Assembly Orientation
• Topics for Provost
• Next ASEC Meeting, September 6, 2018 (Start time is 2 pm)
-September Assembly Agenda-for approval
-October Assembly Agenda
-Assembly Meeting Expectations
-Prep for Chancellor
Guests: Sarah Mangelsdorf, Provost, Casey Nagy, Interim Vice Provost,Division of Extension and Public Media (UW-Extension Transition), and Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:00 Guest: Lori Reesor, Vice Chancellor for Student Affairs

3:30 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/Chris Logterman
-Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-Professional Development and Recognition Committee (PDRC) – Martha Reck
-Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden




Keywords:ASEC agenda   Doc ID:85289
Owner:Sophia C.Group:Office of the Secretary/ Academic Staff
Created:2018-08-28 11:00 CDTUpdated:2018-08-31 09:15 CDT
Sites:Office of the Secretary/ Academic Staff
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