Academic Staff Executive Committee Agenda 10-27-22

ASEC Agenda

Thursday, October 27, 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, October 20, 2022

2:02        Announcements and Good Works

2:03        General Reports

  • Vice Chair – Donna Cole
  • Secretary of the Academic Staff – Jake Smith

2:20        Liaison Reports

2:30        Guest: Karl Scholz, Provost

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

3:30        Business

  • Progression Discussion
  • ASEC Professional Development
  • November Assembly Meeting Agenda
  • Topics for Guests
  • Next ASEC Meeting, November 3, 2022

Guests: Karl Scholz, Provost; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:30        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) – Megan Ackerman-Yost
  • Mentoring Committee – Vanessa Taulbee
  • Nominating Committee – Kelly Krein/Alison Rice
  • Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/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 ID122110
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2022-10-25 15:05:40Updated2022-10-25 16:11:50
SitesThe Office of the Secretary/ Academic Staff
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