ASEC Agenda
Thursday, August 6, 2020
2:00 – 4:00 p.m.
https://us.bbcollab.com/guest/b0548e28537c4e0295947ca7c810bc62
2:00    Call to Order/Agenda Review

2:01    Automatic Consent Business
	Approval of ASEC minutes of Thursday, July 30, 2020

2:02    Announcements and Good Works

2:03    General Reports
	•    Chair – Jenny Dahlberg
	•    Secretary of the Academic Staff – Jake Smith

2:20    Liaison Reports

2:30    Business
	•    September Assembly Agenda
	•    Shared Governance Participation Letter
	•    Topics for Guests
	•    Next ASEC Meeting, August 20, 2020
	Guests: Christina Olstad, Dean of Students; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Office of Human Resources (COVID and TTC Updates)

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Nominating Committee and Sustainability Advisory Council

3:20    Business
	•    Nomination – for vote

3:30    Guests: Office of Human Resources (COVID and TTC Updates)

4:15    Adjourn

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Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – TBD
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Chris Logterman/Christy Lowney
-    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) – Nichlos Ewoldt
-    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