Academic Staff Executive Committee Agenda 09-03-20

ASEC Agenda
Thursday, September 3, 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, August 27, 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    Guest: Karl Scholz, Provost

3:00    Business
•    September Assembly Agenda – for vote
•    Planning Session Debrief and Review
•    Topics for Guests
•    Next ASEC Meeting, September 10, 2020
Guests: Karl Scholz, Provost; Cheryl Gittens, Interim Chief Diversity Officer

3:30    Guest: Office of Human Resources (COVID and TTC Updates)

4:00    Adjourn

________________________________________
Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – 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
-    Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo




Keywords:ASEC Agenda   Doc ID:105511
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2020-09-01 15:42 CDTUpdated:2020-09-01 15:44 CDT
Sites:Office of the Secretary/ Academic Staff
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