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Academic Staff Executive Committee Agenda 06-04-20

ASEC Agenda
Thursday, June 4, 2020
2:00 – 4:15 p.m. 

2:00    Call to Order/Agenda Review

2:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Election for ASEC Chair and ASEC Vice Chair

2:20    Business
•    ASEC Chair and Vice Chair – for vote
•    Debrief on CIYPP Report
•    UW System Blueprint Discussion

2:55    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 28, 2020

2:56    Announcements and Good Works

3:00    Guests: Office of Human Resources (COVID and TTC Updates)

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Academic Staff Assembly Districts, Advisory Committee to the Office of the Dean of Students, Campus Transportation Committee, Communications Committee, Recreational Sports Board, Student Panels, University Curriculum Committee, University Research Council, and Wisconsin Union Council, and Nomination to the Labor Codes and Licensing Advisory Committee

3:45    Business
•    Appointments and Nomination – for vote

3:50    General Reports
•    Vice Chair – Mallory Musolf
•    Secretary of the Academic Staff – Jake Smith

4:05    Liaison Reports

4:15    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 Mc Fadden
-    Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein




Keywords:ASEC Agenda   Doc ID:102757
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2020-06-02 16:51 CDTUpdated:2020-06-02 16:53 CDT
Sites:Office of the Secretary/ Academic Staff
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