Academic Staff Executive Committee Agenda 01-24-19

ASEC Agenda
2:00 – 4:00 p.m. Thursday, January 24, 2019
53 Bascom Hall


2:00    Call To Order/Agenda Review

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

2:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 10, 2019

2:31    Announcements and Good Works

2:36    General Reports
•    Chair – Kevin Niemi
•    Deputy Secretary of the Academic Staff – Jake Smith

2:46    Liaison Reports

2:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for the Nominating Committee Slate and Appointment to the University Curriculum Committee

3:00    Guests: Office of Human Resources (Title and Total Compensation Project)

3:30    Business
•    Nominating Committee Slate-for vote
•    February Assembly Agenda
•    Work Life Survey Presentation for Provost
•    Next ASEC Meeting, January 31, 2019
-February Assembly Agenda-for approval
Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Jocelyn Milner, Vice Provost of Academic Affairs (Reaccreditation)

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/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/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