Academic Staff Executive Committee Agenda 02-07-19

ASEC Agenda
2:00 – 3:45 p.m. Thursday, February 7, 2019
53 Bascom Hall



2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 31, 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

2:23    Business
    Staff Target of Opportunity Program

2:33    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments for the Staff Target of Opportunity Working Group

2:43    Business
•    March Assembly Agenda
•    Prep for Chancellor Visit
•    Title and Total Compensation Project Discussion
•    Next ASEC Meeting, February 21, 2019
-March Assembly Agenda
-Guests: Cathy Middlecamp, Interim Director of Sustainability Education and Research, and Missy Nergard, Director of Sustainability (sustainability); Rebecca Blank, Chancellor; Office of Human Resources (Title and Total Compensation Project)
3:45    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:89502
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2019-02-05 14:56 CDTUpdated:2019-02-05 14:56 CDT
Sites:Office of the Secretary/ Academic Staff
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