Academic Staff Executive Committee Agenda 09-26-19

ASEC Agenda
Thursday, September 26, 2019
2:00 – 4:30 p.m.
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Guest: Rebecca Blank, Chancellor

2:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 19, 2019

3:01    Announcements and Good Works

3:03    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

3:13    Liaison Reports

3:17    Business
•    October Assembly Agenda
•    Topics for Provost
•    Next ASEC Meeting, October 3, 2019
- October Assembly Agenda-for approval
- Youth Protection Proposal
- TTC Discussion Continued
- Staff Diversity
Guests: Karl Scholz, Provost; Patrick Sims, Chief Diversity Officer; Lori Wilson and Ashley Voss, Co-Chairs, Communications Committee (ASPP Changes)
3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Guest: 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:51430
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2015-05-14 15:19 CSTUpdated:2019-09-24 08:29 CST
Sites:Office of the Secretary/ Academic Staff
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