Academic Staff Assembly Meeting

272 Bascom Hall

Monday, May 13, 2024

3:30 to 5:00 p.m.

Agenda

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

3:31     Memorial Resolution for Dolores Sirek (ASA #833)

3:35     Recognition of Academic Staff Excellence Award Winners

3:50     Guest: Rob Cramer, Vice Chancellor for Finance and Administration

4:35     Automatic Consent Business

             Approval of the Academic Staff Assembly minutes of Monday, April 8, 2024

4:36     Academic Staff Assembly Standing Committee Election Results (ASA #834)

4:40     Reports/Updates

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

4:50     Business

             Academic Staff Executive Committee Candidate (ASA #835) – For Vote

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