Academic Staff Assembly Agenda 04-11-22
Academic Staff Assembly Meeting
272 Bascom Hall
Monday, April 11, 2022
3:30 to 5:00 p.m.
Agenda
3:30 Call to Order: Karl Scholz, Provost
3:31 Memorial Resolution for Allison Rose Murray
(ASA #785)
3:35 Memorial Resolution for Carlos Peralta (ASA
#786)
3:40 Guests: Patrick Sheehan, Interim Chief
Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards,
Office of Human Resources
4:10 Automatic Consent Business
Approval of the
Academic Staff Assembly minutes of Monday, March 14, 2022
4:11 Academic Staff
Executive Committee Election Results (ASA #787)
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 – Mallory Musolf
-
Academic Staff Professionals Representation Organization (ASPRO) –
Jenny Dahlberg
4:30 Business
Resolution on an Accessible and
Inclusive Campus – For Vote (ASA #784)
4:45 Provost Report
5:00 Adjourn
Current Assembly Standing Committees and
Chairs
- Academic Staff Executive Committee – Tim Dalby/Mallory
Musolf
- 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 Acknowledgement
for the Academic Staff Assembly – Aaron Bird Bear
-
Ad Hoc Committee
on Academic and University Staff Diversity, Equity, and Inclusion – Felipe
Gacharna/Jana Valeo