Academic Staff Assembly Meeting

https://us.bbcollab.com/guest/a3448a17debc43c9be24207a06967c2c

Monday, May 10, 2021

3:30 to 5:00 p.m.

 

Agenda

 

3:30    Call to Order: Karl Scholz, Provost

3:31    Memorial Resolution for Chris Logterman (ASA #758)

            Memorial Resolution for Susan Doyle (ASA #759)

3:35    Recognition of 2020-2021 Academic Staff Excellence Award Winners

3:40    Guests: Mark Walters, Chief Human Resources Officer, Karen Massetti-Moran, Director of Total Rewards, and Lotus Buckner, Director of Talent Management

4:10    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, April 12, 2021

4:15    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

-   ASEC – Tim Dalby

-   Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

-   Committee on Disability Access and Inclusion Annual Report (ASA #760) – Adrian Treves

-   Committee on Undergraduate Recruitment, Admissions, and Financial Aid Annual Report (ASA #761) – J.J. Andrews

4:25    Business

            Resolution on Remote Work (ASA #762)

4:40    Provost Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

-     Academic Staff Executive Committee – Tim Dalby/Mallory Musolf

-     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/Michelle Holland

-     Nominating Committee – Alissa Oleck

-     Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-     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 Acknowledgement 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