Academic Staff Executive Committee Agenda 11-07-19

ASEC Agenda
Thursday, November 7, 2019
2:00 – 4:30 p.m.
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 31, 2019

2:02    Announcements and Good Works

2:07    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:22    Business
•    December Assembly Agenda

2:30    Guest: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)

3:00    Guest: Gene Purcell, Director, Wisconsin Public Media

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Ad Hoc Committee on Implementation of the Youth Protection Policy

3:50    Business
•    Appointments-for vote
•    UW System President Search and Screen Committee
•    Staff Diversity Discussion
•    Topics for Provost and Office of Human Resources
•    Next ASEC Meeting, November 21, 2019
- December Assembly Agenda-for approval
- January Assembly Agenda
Guests: Jaimee Gilford, Director, Office of Compliance (Emotional Support Animals and Service Animals Policies); Karl Scholz, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Office of Human Resources (Title and Total Compensation Project)
4:30    Adjourn

________________________________________
Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera/Caitlin Cleary
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden




Keywords:ASEC agenda   Doc ID:35666
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-12-06 13:47 CSTUpdated:2019-11-05 08:38 CST
Sites:Office of the Secretary/ Academic Staff
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