Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 12. June
Academic Staff Executive Committee Agenda 06-25-20
ASEC Agenda
Thursday, June 25, 2020
1:30 – 4:30 p.m.
https://us.bbcollab.com/guest/f8bfb1bec90f4a7b8ee03f4faf09e0f0
1:30 Call to Order/Agenda Review
1:31 Automatic Consent Business
Approval of ASEC minutes of Thursday, June 18, 2020
Approval of ASEC minutes of Thursday, June 18, 2020
1:32 Announcements and Good Works
1:33 Business
• ASEC Operating Procedures• Potential Special Assembly Meeting
2:00 Guest: Jeff Russell, Dean of Division of Continuing Studies and Vice Provost for Lifelong Learning (Recommendations on Youth Protection Policy)
2:30 Guest: Karl Scholz, Provost
3:00 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Student Panels and Election and Reconsideration of Nominations for ASEC Chair/Vice Chair
3:20 Business
• Election of ASEC Chair/Vice Chair – for vote• Appointments – for vote
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 General Reports
• Chair – Tim Dalby• Secretary of the Academic Staff – Jake Smith
4:15 Liaison Reports
4:25 Business
• Topics for Guests• Next ASEC Meeting, July 9, 2020Guests: Office of Human Resources
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