Academic Staff Executive Committee Agenda 10-28-21

ASEC Agenda

Thursday, October 28, 2021

1:55 – 4:30 p.m.

53 Bascom Hall


1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, October 21, 2021

1:57      Announcements and Good Works

2:00      Guest: Karl Scholz, Provost

2:30      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:50      Liaison Reports

3:00      Guest: Rob Cramer, Interim Vice Chancellor for Finance and Administration

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the College of Agricultural and Life Sciences Search and Screen Committee and an Appointment to the University Curriculum Committee

3:45      Business

·        Nominations and Appointment – for vote

·        November Assembly Meeting Agenda – for vote

·        Topics for Guests

·        Next ASEC Meeting, November 4, 2021

Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Mark Walters, Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:30      Adjourn


Current Academic Staff Committees and Chairs

-     Communications Committee – Felipe Gacharna/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) – Jason Jankoski/Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

-     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

-     Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo

KeywordsASEC Agenda   Doc ID114502
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-10-26 08:16 CSTUpdated2021-10-26 11:38 CST
SitesThe Office of the Secretary/ Academic Staff
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