Academic Staff Executive Committee Agenda 02-21-19
ASEC Agenda
2:00 – 4:30 p.m. Thursday, February 21, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guests: Cathy Middlecamp, Interim Director of Sustainability Education and Research, and Missy Nergard, Director of Sustainability, Facilities Planning and Management (Sustainability)
2:30 Guest: Rebecca Blank, Chancellor
3:00 Guests: Office of Human Resources (Title and Total Compensation Project)
3:31 Automatic Consent Business
Approval of ASEC minutes of Thursday, February 7, 2019
3:33 Announcements and Good Works
3:38 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
3:48 Liaison Reports
3:53 Business
• March Assembly Agenda
• Topics for Provost and Vice Chancellor for Finance and Administration
• Next ASEC Meeting, February 28, 2019
-March Assembly Agenda-for approval
-Guests: Laurent Heller, Vice Chancellor for Finance and Administration; Sarah Mangelsdorf, Provost; Lori Reesor, Vice Chancellor for Student Affairs; Casey Nagy, Interim Vice Provost for Extension and Public Media
4:30 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
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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