Academic Staff Assembly Agenda 09-09-19
**Pre-Assembly Meeting Orientation starting at 3:00 in 272 Bascom Hall**
Academic Staff Assembly Meeting
Monday, September 9, 2019
3:30 to 5:00 p.m.
272 Bascom Hall
Monday, September 9, 2019
3:30 to 5:00 p.m.
272 Bascom Hall
Agenda-Revised
3:30 Call To Order: Laurent Heller, Vice Chancellor for Finance and Administration
Approval of the Academic Staff Assembly minutes of Monday, May 13, 2019
3:31 Guests: Aaron Bird Bear and Omar Poler, School of Education – Our Shared Future Plaque
3:40 Guest: Sue Carlson, President-Elect, Madison Academic Staff Network
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
- ASEC – Jenny Dahlberg
- Mentoring Committee – Chris Logterman
- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg- Report on 2018-19 Academic Staff Assembly Business – Donna Cole (ASA #712)
4:00 Guests: Brian Steen, Diane Blaskowski, and Mark Walters, Office of Human Resources--Title and Total Compensation Project Update
Nominating Committee Member – For Vote (ASA #713)
Resolution Celebrating 125 Years of Sifting and Winnowing – For Vote (ASA #714)
4:35 Vice Chancellor Report
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Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf
- 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
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden
Link to Assembly materials