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 – 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
Approval of ASEC minutes of Thursday, September 27, 2018
2:31 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:44 Liaison Reports
• UW-Extension/UW-Madison Academic Staff Policy Differences Summary
• Topics for Provost
• Next ASEC Meeting, October 18, 2018
-November Assembly AgendaGuests: Sarah Mangelsdorf, Provost; Office of Human Resources (Title and Total Compensation Project)
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
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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