Academic Staff Executive Committee Agenda 11-01-18

ASEC Agenda
2:00 – 4:15 p.m. Thursday, November 1, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 25, 2018

2:02    Announcements and Good Works

2:05    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:20    Business
•    November Assembly Agenda-for approval
•    December Assembly Agenda
•    Discussion Regarding UW-Extension Academic Staff being eligible to be appointed to committees or on committee slates

3:00    Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media (UW-Extension transition)

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Dean of Students Search and Screen Committee

3:45    Business
•    Nominations-for vote
•    Update on TTC Project SJD reviews
•    Next ASEC Meeting, November 8, 2018
-December Assembly Agenda
Guests: Norman Drinkwater, Interim Vice Chancellor for Research and Graduate Administration and Russell Dimond, Compensation and Economic Benefits Committee Member (Academic Staff Work Life Survey)
4:15    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:87354
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-10-30 13:01 CSTUpdated:2018-11-01 07:27 CST
Sites:Office of the Secretary/ Academic Staff
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