Academic Staff Assembly Meeting

272 Bascom Hall

Monday, May 8, 2023

3:30 to 5:00 p.m.

Agenda

3:30     Call to Order: Rob Cramer, Vice Chancellor for Finance and Administration

3:31     Recognition of Academic Staff Excellence Award Winners

3:35     Guest: Jennifer Mnookin, Chancellor

4:00     Guest: LaVar Charleston, Chief Diversity Officer

4:30     Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, April 10, 2023

4:31     Academic Staff Assembly Standing Committee Election Results (ASA #812)

4:35     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) – Donna Cole
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Retirement Issues Committee Annual Report (ASA # 813) – Sherry Holcomb and Mario Pennella

4:45     Business

            ASPP Chapter 3 Changes (ASA #814) – For Vote

4:50     Vice Chancellor Report

5:00     Adjourn

Current Assembly Standing Committees and Chairs

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