Academic Staff Executive Committee Agenda 07-29-21

ASEC Agenda

Thursday, July 29, 2021

1:55 – 4:15 p.m.


1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, July 15, 2021

1:57      Announcements and Good Works

2:00      Guest: Lori Reesor, Vice Chancellor for Student Affairs

2:30      General Reports

·     Interim Chair – Donna Cole

·     Secretary of the Academic Staff – Jake Smith

2:50      Recess

3:20      Resume Meeting

3:20      Liaison Reports

3:30      Guest: Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:00      Business

·         Topics for Guests

·         Next ASEC Meeting, August 5, 2021

Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Eric Sandgren, University Committee Chair

4:15      Adjourn


Current Academic Staff Committees and Chairs

-     Communications Committee – 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

-     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

KeywordsASEC Agenda   Doc ID112670
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-07-27 09:15:30Updated2021-07-27 15:38:40
SitesThe Office of the Secretary/ Academic Staff
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