Topics Map > Academic Staff Executive Committee (ASEC) > 2020-2021 > 02. August
Academic Staff Executive Committee Agenda 08-20-20
ASEC Agenda
Thursday, August 20, 2020
2:00 – 4:30 p.m.
https://us.bbcollab.com/guest/8c070b8598494e6b8f3f860baa58c5fe
2:00 Call to Order/Agenda Review
2:00 Guest: Christina Olstad, Dean of Students
2:30 Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs
3:00 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 6, 2020
3:01 Announcements and Good Works
3:02 General Reports
• Chair – Jenny Dahlberg• Secretary of the Academic Staff – Jake Smith
3:20 Liaison Reports
3:30 Guests: Office of Human Resources (COVID and TTC Updates)
4:00 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Nominating Committee
4:10 Business
• Nomination – for vote• September Assembly Agenda• Planning Meeting Discussion• Topics for Guests• Next ASEC Meeting, August 27, 2020Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration
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) – Cori Splain/Elizabeth Tuschen
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – 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
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – 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
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo