Academic Staff Executive Committee Agenda 03-02-23

ASEC Agenda

Thursday, March 2, 2023

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 23, 2023

2:02      Announcements and Good Works

2:03      General Reports

  • Chair – Mallory Musolf
  • Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guests: Charlie Hoslet, Vice Chancellor for University Relations; and Carrie Olson, Senior Campus Events & Special Programs Manager

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

3:30      Business

  • Academic Staff Morale Resolution
  • March Assembly Meeting Agenda – for vote
  • ASEC Planning Subcommittee Reports
  • Topics for Guests
  • Next ASEC Meeting, March 9, 2023

Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer; Nick Tincher, ERP Project Lead, Office of the Vice Chancellor for Finance and Administration (ATP)

4:30        Adjourn

Current Academic Staff Committees and Chairs

  • Communications Committee – Sarina Lotlikar/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

KeywordsASEC Agenda   Doc ID124461
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-02-28 16:17:47Updated2023-02-28 16:19:13
SitesThe Office of the Secretary/ Academic Staff
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