Academic Staff Assembly Meeting

272 Bascom Hall

Monday, March 11, 2024

3:30 to 5:00 p.m.

 

Agenda

 

3:30     Call to Order: Charles Isbell, Provost

3:31     Memorial Resolution for Joan Leffler (ASA #827)

3:35     Guest: Cynthia Czajkowski, Interim Vice Chancellor for Research

4:05     Guest: Joshua Schiffman, Director, Employee Assistance Office

4:20     Guests: Charles Isbell, Provost; Rob Cramer, Vice Chancellor for Finance and Administration (Budget Approach)

4:35     Automatic Consent Business

             Approval of the Academic Staff Assembly minutes of Monday, February 12, 2024

4:36     Reports/Updates

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

4:45     Business

             Assembly Standing Committee Slates (ASA #828) – For Additions

             Nominating Committee Slate (ASA #829) – For Additions

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