Academic Staff Executive Committee Agenda 11-08-18

ASEC Agenda
2:00 – 4:15 p.m. Thursday, November 8, 2018
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 1, 2018

2:02    Announcements and Good Works

2:05    General Reports
•    Vice Chair – Mallory Musolf
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:30    Guest: Norman Drinkwater, Interim Vice Chancellor for Research and Graduate Education

3:00    Guest: Russell Dimond, Compensation and Economic Benefits Committee Member (Academic Staff Work Life Survey)

3:30    Business
•    Review December Agenda
•    Feedback on Board of Regents Policy Revisions
•    Next ASEC Meeting, November 29, 2018
-December Assembly Agenda-for approval
-January Assembly Agenda
Guest: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Office of Human Resources (Title and Total Compensation Project); Lois Brooks, CIO (Double authentication)
4:15    Adjourn
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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




Keywords:ASEC Agenda   Doc ID:41398
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-06-24 09:54 CSTUpdated:2019-08-05 09:16 CST
Sites:Office of the Secretary/ Academic Staff
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