Academic Staff Executive Committee Agenda 01-23-20

ASEC Agenda
Thursday, January 23, 2020
1:30 – 4:30 p.m.
**Note earlier start time**
53 Bascom

1:30    Call To Order/Agenda Review

1:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 9, 2019

1:32    Business
    Policy Library Discussion
    Teaching/Research Professor Guidelines Discussion

2:30    Guest: Karl Scholz, Provost

3:00    Guests: Barb Lanser, Disability Coordinator/Employment, Jaimee Gilford, Director of the Office of Compliance, and Sara Scott and Tim Markle, academic staff members of the Disability Access and Inclusion Committee (Disability Policy)

3:30    Announcements and Good Works

3:35    General Reports
•    Chair – Tim Dalby
•    Secretary of the Academic Staff – Heather Daniels

3:45    Liaison Reports

3:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate and Nomination to the Academic Staff Appeals Committee

3:55    Business
•    Nomination-for vote
•    Staff Diversity Discussion
•    Selecting Committee Representatives
•    February Assembly Agenda
•    Topics for Chancellor
•    Next ASEC Meeting, January 30, 2019
- February Assembly Agenda
- Diversity Discussion
Guests: Rebecca Blank, Chancellor; Steve Ackerman, Interim Vice Chancellor for Research and Graduate Education; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Diane Blaskowski, 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:
50925
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2015-04-28
Updated:
2020-01-22
Sites:
The Office of the Secretary/ Academic Staff