Academic Staff Assembly Meeting

272 Bascom Hall

Monday, November 13, 2023

3:30 to 5:00 p.m.

Agenda

3:30    Call to Order: Charles Isbell, Provost

3:31    Guest: Jennifer Mnookin, Chancellor

4:00    Guests: April McHugh and Kelsey Harrington, Office of Human Resources (Career Counseling Program)

4:15    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, October 9, 2023

4:21    Reports/Updates

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Campus Diversity and Climate Committee Annual Report 2022-2023 (ASA #819) – Elise Ahn

4:30    Business

            Resolution for the Creation of an Ad Hoc Committee on Age in the Workplace (ASA #817) – for vote

4:45    Provost Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee – Albert Muniz/Donna Cole
• Communications Committee – Sarina Lotlikar/Faye Luxe
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Taschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost/Rebecca Beebe
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
• Professional Development and Recognition Committee (PDRC) – Angela Kita