Academic Staff Executive Committee Agenda 12-19-19

ASEC Agenda
Thursday, December 19, 2019
2:00 – 4:30 p.m.
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly

2:05    Automatic Consent Business
Approval of ASEC minutes of Thursday, December 5, 2019

2:06    Announcements and Good Works

2:08    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:20    Business
•    Athletic Board Selection Committee Membership
•    Topics for Provost
•    Next ASEC Meeting, January 9, 2019
- February Assembly Agenda
- Data on Fixed-Term Terminal Appointments
Guests: Karl Scholz, Provost; Office of Human Resources (Title and Total Compensation Project)
2:30    Guest: Karl Scholz, Provost

3:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30    Guest: Mark Walters, Office of Human Resources (Title and Total Compensation Study)

4:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:30    Adjourn

Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera/Caitlin Cleary
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden

KeywordsASEC Agenda   Doc ID92813
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2019-07-02 10:30:32Updated2020-07-13 15:12:32
SitesThe Office of the Secretary/ Academic Staff
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