Academic Staff Executive Committee Agenda 01-09-20
ASEC Agenda
Thursday, January 9, 2020
2:00 – 4:30 p.m.
53 Bascom
Thursday, January 9, 2020
2:00 – 4:30 p.m.
53 Bascom
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, December 19, 2019
2:02 Announcements and Good Works
• Chair – Tim Dalby
• Secretary of the Academic Staff – Heather Daniels
2:20 Liaison Reports
2:30 Guest: Karl Scholz, Provost
• 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)
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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