Academic Staff Executive Committee Agenda 10-25-18

ASEC Agenda
2:00 – 4:00 p.m. Thursday, October 25, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

2:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 18, 2018

2:31    Announcements and Good Works

2:35    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:45    Liaison Reports

2:50    Business
•    November Assembly Agenda

3:00    Guest: Steve Cramer, Vice Provost for Teaching and Learning

3:30    Business
•    Next steps for TTC Project SJD reviews
•    Next ASEC Meeting, November 1, 2018
-November Assembly Agenda-for approval
-December Assembly Agenda
Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media
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:87088
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2018-10-23 13:57 CSTUpdated:2020-07-13 14:12 CST
Sites:The Office of the Secretary/ Academic Staff