Academic Staff Executive Committee Agenda 02-06-20
ASEC Agenda
Thursday, February 6, 2020
2:00 – 4:30 p.m.
53 Bascom
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, January 30, 2020
2:02 Announcements and Good Works
2:03 General Reports
• Chair – Tim Dalby
• Secretary of the Academic Staff – Heather Daniels
2:30 Liaison Reports
2:45 Business
• February Assembly Tasks
• Proposed ASPP Revisions for Gender Pronouns
3:00 Guest: Office of Human Resources (Title and Total Compensation Project)
3:30 Business
• March Assembly Agenda
• Review of Priorities from Planning Meeting
• Topics for Provost
• Next ASEC Meeting, February 20, 2020
- March Assembly Agenda
- Committee Representative Selection Process
Guests: Karl Scholz, Provost; Office of Human Resources (Title and Total Compensation Project)
4:30 Adjourn
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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
________________________________________
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