Academic Staff Executive Committee Agenda 09-19-19

ASEC Agenda
Thursday, September 19, 2019
2:00 – 4:30 p.m.
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Guest: Mark Walters, Chief Human Resource Officer

2:30    Guest: Karl Scholz, Provost

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 5, 2019

3:01    Announcements and Good Works

3:05    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

3:15    Liaison Reports

3:20    Business
•    TTC Discussion
•    Youth Protection Discussion
•    ASPP Changes (Chapter 6 and Chapter 9)
•    October Assembly Agenda
•    Topics for Chancellor and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, September 26, 2019
-Review October Agenda
Guests: Rebecca Blank, Chancellor; Laurent Heller, Vice Chancellor for Finance and Administration; 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:
40990
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2014-06-10
Updated:
2020-07-13
Sites:
The Office of the Secretary/ Academic Staff