Academic Staff Executive Committee Agenda 06-13-19
ASEC Agenda
Thursday, June 13, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
Thursday, June 13, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
2:30 Guest: Jim Henderson, Interim Provost
Approval of ASEC minutes of Thursday, June 6, 2019
3:01 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
3:16 Liaison Reports
3:21 Business
• Nominating Committee Update• Survey Wording for Nominations
• Academic Staff Chat Topics
• Assembly Attendance Discussion
• Next ASEC Meeting, July 11, 2019
-ASEC Orientation
-Academic Staff Assembly Statistics-Committee Assignments
4:00 Guests: Office of Human Resources (Title and Total Compensation Project)
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Eileen Ewing
- 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