Academic Staff Executive Committee Agenda 01-10-19
ASEC
Agenda
ASEC Agenda - Revised
2:00 – 3:50 p.m. Thursday, January 10, 2019
53 Bascom Hall
2:00 – 3:50 p.m. Thursday, January 10, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, December 20, 2018
2:02 Announcements and Good Works
• Vice Chair – Mallory Musolf
• Secretary of the Academic Staff – Heather Daniels
2:17 Liaison Reports
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Guests: Steve Cramer, Vice Provost for Teaching and Learning (UW-Madison Digital Education Principles)
3:15 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for the Nominating Committee Slate, Provost Search and Screen Committee, Director of Human Resources, and Assistant Vice Chancellor for Environment, Health and Safety, and Appointments to the Professional Development and Recognition Committee and Mentoring Committee
• Nominations-for vote
• Appointments-for vote
• February Assembly Agenda
• Next ASEC Meeting, January 24, 2019
-Nominating Committee Slate-for vote3:50 Adjourn
-Staff Target of Opportunity Program
-February Assembly AgendaGuest: Office of Human Resources (Title and Total Compensation Project)
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Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Mentoring Committee – Ed Elder/Chris Logterman
- Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
- Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Martha Reck
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden