Academic Staff Executive Committee Agenda 09-28-17
ASEC Agenda - REVISED
2:00 – 4:30 p.m. Thursday, September 28, 2017
53 Bascom Hall
2:00 – 4:30 p.m. Thursday, September 28, 2017
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, September 21, 2017
2:02 Announcements/Updates/Good Works
2:05 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
2:18 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the University Research Committee
2:20 Business
• Appointments-for vote
• Appointment to the Ad Hoc Committee on Instructional Titles-for vote
• October Assembly Agenda-for approval
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Business
• UW System Freedom of Expression Policy feedback
3:30 Guest: Mary Luther, Office of Human Resources (Title and Total Compensation Update)
3:50 Business
• UW System Administrative Hiring Work Group Recommendations
• Next ASEC Meeting, October 5, 2017
________________________________________
Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Mentoring Committee – Ed Elder/Marty Gustafson
- Nominating Committee – Rebecca Beebe/Sharon Kahn/Jennifer Heintz
- Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Nick Ewoldt
- Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard
3:50 Business
• UW System Administrative Hiring Work Group Recommendations
• Next ASEC Meeting, October 5, 2017
-Guests: Marsha Mailick, Vice Chancellor for Research and Graduate Education; Michael Bernard-Donals, Vice Provost for Faculty and Staff4:30 Adjourn
________________________________________
Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Mentoring Committee – Ed Elder/Marty Gustafson
- Nominating Committee – Rebecca Beebe/Sharon Kahn/Jennifer Heintz
- Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Nick Ewoldt
- Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard