Academic Staff Executive Committee Agenda 04-09-20

ASEC Agenda
Thursday, April 9, 2020
2:00 – 3:30 p.m. 

2:00    Call to Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 2, 2020

2:02    Announcements and Good Works

2:05    General Reports
•    Chair – Tim Dalby
•    Interim Secretary of the Academic Staff – Jake Smith

2:20    Liaison Reports

2:30    Guest: Karl Scholz, Provost

3:00    Business
•    April Assembly Meeting Prep
•    May Assembly Meeting Agenda
•    Topics for Guests
•    Next ASEC Meeting, April 23, 2020
- May Assembly Agenda
Guest: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Adjourn

Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera/Caitlin Cleary
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather Mc Fadden
-    Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

KeywordsASEC Agenda   Doc ID100230
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-04-07 16:04:52Updated2020-04-07 16:07:00
SitesThe Office of the Secretary/ Academic Staff
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