Academic Staff Executive Committee Agenda 10-18-18
ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 18, 2018
53 Bascom Hall
2:00 – 4:30 p.m. Thursday, October 18, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, October 4, 2018
2:02 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
• November Assembly Agenda
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Guest: Office of Human Resources (Title and Total Compensation Study)
3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to “Return to Work” Work Group and Immigration and International Issues Committee
• Appointments-for vote
• Leave Differences Review
• Topics for Provost and Vice Chancellor for Finance and Administration
• Next ASEC Meeting, October 25, 2018
-November Assembly AgendaGuests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Steve Cramer, Vice Provost for Teaching and Learning
4:15 Guest: Lori Reesor, Vice Chancellor for Student Affairs (Dean of Students Search and Screen)
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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