Academic Staff Executive Committee Agenda 06-24-21
ASEC Agenda
Thursday, June 24, 2021
2:00 – 3:45 p.m.
2:00 Call to Order/Agenda Review
2:00 Guest: Rob Cramer, Interim Vice Chancellor for Finance and Administration
2:30 Automatic Consent Business
Approval of ASEC minutes of Thursday, June 17, 2021
2:31 Announcements and Good Works
2:32 General Reports
• Chair – Tim Dalby• Secretary of the Academic Staff – Jake Smith
2:50 Liaison Reports
3:00 Guests: Charlie Hoslet, Vice Chancellor for University Relations; and Crystal Potts, Director of State Relations
3:30 Business
• Topics for Guests
• Next ASEC Meeting, July 15, 2021
Guests: Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration; Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources
3:45 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/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 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
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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/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 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