Academic Staff Executive Committee Agenda 10-04-18

ASEC Agenda
2:00 – 4:00 p.m. Thursday, October 4, 2018
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01     Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media

2:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 27, 2018

2:31    Announcements and Good Works

2:34    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:44    Liaison Reports

2:49    Business
•    UW-Extension/UW-Madison Academic Staff Policy Differences Summary
•    Topics for Provost
•    Next ASEC Meeting, October 18, 2018
-November Assembly Agenda
Guests: Sarah Mangelsdorf, Provost; Office of Human Resources (Title and Total Compensation Project)
3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Adjourn
________________________________________

Current Academic Staff Committees and Chairs
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden






Keywords:ASEC agenda   Doc ID:86190
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-10-02 10:56 CSTUpdated:2018-10-23 14:02 CST
Sites:Office of the Secretary/ Academic Staff
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