Academic Staff Executive Committee Agenda 01-09-20

ASEC Agenda
Thursday, January 9, 2020
2:00 – 4:30 p.m.
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, December 19, 2019

2:02    Announcements and Good Works

2:05    General Reports
•    Chair – Tim Dalby
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:30    Guest: Karl Scholz, Provost

3:00    Business
•    February Assembly Agenda
•    Teaching/Research Professor Title Discussion
•    Fixed-Term Terminal Appointments
•    Nominating Committee Slate
•    Topics for Provost
•    Next ASEC Meeting, January 23, 2019
- February Assembly Agenda
Guests: Karl Scholz, Provost; Sara Scott, Tim Markle, and Jaimee Guilford (Disability Policy)
4:00    Guest: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Study)

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:
57952
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2015-11-04
Updated:
2020-07-13
Sites:
The Office of the Secretary/ Academic Staff