Academic Staff Assembly Agenda 02-10-20
Academic Staff Assembly Meeting
Monday, February 10, 2020
3:30 to 4:55 p.m.
B-10 Ingraham Hall
**NOTE: New Location**
Agenda
3:30 Call To Order: Karl Scholz, Provost
3:31 Memorial Resolution for John Edwin Dallman (ASA #725)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, December 9, 2019
3:36 Guests: Diane Blaskowski and Mark Walters, Office of Human Resources (Title and Total Compensation Project)
4:06 Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
- ASEC – Tim Dalby
- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
- Committee for Gay, Lesbian, Bisexual, Transgender, and Queer People in the University Annual Report 2017-2019 (ASA #726) – Jay Botsford
- Academic Staff Executive Committee Slate (ASA #727) – Alissa Oleck
4:21 Business
Motion to Rescind Resolution Regarding Assembly Districts and the March-May 2020 Assembly Meetings (ASA #723)
Resolution Calling for Emergency and Helpline Numbers to be Added to Faculty/Staff Wiscards (ASA #728)
4:41 Provost Report
4:55 Adjourn
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Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Tim Dalby /Mallory Musolf
- 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
________________________________________
Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Tim Dalby /Mallory Musolf
- 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