Academic Staff Executive Committee Agenda 01-31-19

ASEC Agenda
2:00 – 4:00 p.m. Thursday, January 31, 2019
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 24, 2019

2:03    Announcements and Good Works

2:08    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:18    Liaison Reports

2:25    Business
•    February Assembly Agenda

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Jocelyn Milner, Director, Academic Planning and Institutional Research (Accreditation Project)

3:15    Business
•    February Assembly Agenda-for vote
•    Next ASEC Meeting, February 7, 2019
-March Assembly Agenda
-Target of Opportunity Program for Staff
-Prep for Chancellor Visit

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

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) – Eileen Ewing
-    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



Keywords:ASEC Agenda   Doc ID:89365
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2019-01-29 13:40 CDTUpdated:2019-01-29 13:45 CDT
Sites:Office of the Secretary/ Academic Staff
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