Academic Staff Executive Committee Agenda 09-03-20
ASEC Agenda
Thursday, September 3, 2020
2:00 – 4:00 p.m.
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
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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
________________________________________
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