Academic Staff Assembly Meeting

272 Bascom Hall

Monday, November 14, 2022

3:30 to 5:00 p.m.

Agenda

3:30     Call to Order: Karl Scholz, Provost

3:31     Guest: Jennifer Mnookin, Chancellor

4:00     Guest: Felipe Gacharná and Jana Valeo, Co-Chairs, Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion (Presentation of Committee’s Report and Recommendations) (ASA #797)

4:15     Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, October 10, 2022

4:16     Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

• Academic Staff Executive Committee (ASEC) – Mallory Musolf
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

4:30     Business

• Endorsement of Ad Hoc DEI Committee Recommendations (ASA #798) – for vote

4:45     Provost Report

5:00     Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee –Mallory Musolf/Donna Cole
• 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 Acknowledgement 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