Academic Staff Executive Committee Agenda 07-11-19

ASEC Agenda
Thursday, July 11, 2019
2:00 – 4:00 p.m.
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, June 13, 2019

2:03    Announcements and Good Works

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

2:18    Liaison Reports

2:28    ASEC Orientation

2:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Nominating Committee and Appointments to Campus Planning Committee and University Academic Planning Council

2:47    Business
•    Appointments-for vote
•    18-19 Academic Staff Assembly Statistics
•    TTC Update
•    19-20 Liaison Assignments
•    Shared Governance Participation Letter-updates
•    Planning for 2019-20
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, July 25, 2019
-Assembly Orientation
Guests: Jim Henderson, Interim Provost; Lori Reesor, Vice Chancellor for Student Affairs (Reorganization); Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:30    Guest: Division of Business Services (GET tool; Procard purchase reasons; Concur/Fox contract renewal)

4:00    Adjourn

________________________________________
Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    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




Keywords:ASEC Agenda   Doc ID:92985
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2019-07-09 14:42 CSTUpdated:2019-07-23 10:49 CST
Sites:Office of the Secretary/ Academic Staff
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