Academic Staff Executive Committee Agenda 01-31-19
ASEC Agenda
2:00 – 4:00 p.m. Thursday, January 31, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, January 24, 2019
2:03 Announcements and Good Works
2:08 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:18 Liaison Reports
2:25 Business
• February Assembly Agenda
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Guest: Jocelyn Milner, Director, Academic Planning and Institutional Research (Accreditation Project)
3:15 Business
• February Assembly Agenda-for vote
• Next ASEC Meeting, February 7, 2019
-March Assembly Agenda
-Target of Opportunity Program for Staff
-Prep for Chancellor Visit
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Adjourn
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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) – Eileen Ewing
- 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
________________________________________
Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Eileen Ewing
- 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