ASEC Agenda
Thursday, August 6, 2020
2:00 – 4:00 p.m.
2:00 Call to Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, July 30, 2020
2:02 Announcements and Good Works
2:03 General Reports
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Jake Smith
2:20 Liaison Reports
2:30 Business
• September Assembly Agenda
• Shared Governance Participation Letter
• Topics for Guests
• Next ASEC Meeting, August 20, 2020
Guests: Christina Olstad, Dean of Students; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Office of Human Resources (COVID and TTC Updates)
3:00 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Nominating Committee and Sustainability Advisory Council
3:20 Business
• Nomination – for vote
3:30 Guests: Office of Human Resources (COVID and TTC Updates)
4:15 Adjourn
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – TBD
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Chris Logterman/Christy Lowney
- 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) – Nichlos Ewoldt
- 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
