Academic Staff Executive Committee Agenda 03-03-22

ASEC Agenda

Thursday, March 3, 2022

2:00 – 4:30 p.m.

53 Bascom Hall


2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, February 24, 2022

2:02      Announcements and Good Works

2:03      Liaison Reports

2:15      Guest: Meghan Owens, Compensation Administration Director, Office of Human Resources

2:30      Guest: Karl Scholz, Provost

3:00      Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the ASM Ginsburg Family Award Selection Committee

3:40      Business

·         Appointment – for vote

3:41      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

4:00      Business

·         March Assembly Meeting Agenda – for vote

·         Topics for Guests

·         Next ASEC Meeting, March 10, 2022

Guests: Patrick Sheehan, Interim Chief Human Resources Officer; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources; Nick Tincher, Program Director, Administrative Transformation Program

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 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 ID117040
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2022-03-01 14:21:33Updated2022-03-01 14:28:51
SitesThe Office of the Secretary/ Academic Staff
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