Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 10. April
Academic Staff Executive Committee Agenda 04-23-20
ASEC Agenda
Thursday, April 23, 2020
1:55 – 4:30 p.m.
Thursday, April 23, 2020
1:55 – 4:30 p.m.
https://us.bbcollab.com/guest/6cc28f48bb1843dcaf3b09e378639736
1:55 Call to Order/Agenda Review
2:00 Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(e) to Discuss University Business Matters
with Competitive Implications
3:00 Automatic Consent Business
Approval of ASEC minutes of Thursday, April 9, 20203:01 Announcements and Good Works
3:03 General Reports
• Chair – Tim Dalby• Interim Secretary of the Academic Staff – Jake Smith
3:15 Guests: Megan O’Rourke, Chair, Labor Codes and Licensing Advisory Committee, and Jake McCulloch,
Project Specialist, Office of Sustainability
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Liaison Reports
4:10 Business
• May Assembly Meeting Agenda• Topics for Guests
• Next ASEC Meeting, April 30, 2020
- May Assembly Agenda – for approval
Guests: Laurent Heller, Vice Chancellor for Finance and Administration; Office of Human Resources
(COVID and TTC Updates); Ashley Voss and Lori Wilson, Co-Chairs, Communications Committee
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 Mc Fadden
• Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein