Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 12. June
Academic Staff Executive Committee Agenda 06-18-20
ASEC Agenda
Thursday, June 18, 2020
2:00 – 4:30 p.m.
2:00 Call to Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, June 4, 2020 and Thursday, June 11, 2020
2:02 Announcements and Good Works
2:05 General Reports
• Chair – Tim Dalby• Secretary of the Academic Staff – Jake Smith
2:30 Guest: Karl Scholz, Provost
3:00 Business
• ASEC Chair and Vice Chair Discussion• Discussion of CIYPP Report and OYPC Memo
3:30 Guests: Office of Human Resources (COVID and TTC Updates)
4:00 Liaison Reports
4:15 Business
• Topics for Guests• Next ASEC Meeting, June 25, 2020
Chair/Vice Chair Election
Guests: Karl Scholz, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff
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
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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