Academic Staff Executive Committee Agenda 02-07-19
ASEC Agenda
2:00 – 3:45 p.m. Thursday, February 7, 2019
53 Bascom Hall
2:00 – 3:45 p.m. Thursday, February 7, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, January 31, 2019
2:03 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:18 Liaison Reports
Staff Target of Opportunity Program
2:33 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments for the Staff Target of Opportunity Working Group
• March Assembly Agenda
• Prep for Chancellor Visit
• Title and Total Compensation Project Discussion
• Next ASEC Meeting, February 21, 2019
-March Assembly Agenda3:45 Adjourn-Guests: Cathy Middlecamp, Interim Director of Sustainability Education and Research, and Missy Nergard, Director of Sustainability (sustainability); Rebecca Blank, Chancellor; Office of Human Resources (Title and Total Compensation Project)
________________________________________
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