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Academic Staff Executive Committee Agenda 10-08-20

ASEC Agenda

Thursday, October 8, 2020

2:00 – 4:00 p.m.


2:00       Call to Order/Agenda Review

2:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, October 1, 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       Guest: Kevin Niemi, University Research Council Representative

2:45       Business

·       November Assembly Agenda

3:00       Guest: 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 the Communications Committee, Mentoring Committee, University Curriculum Committee, and Nomination to the Academic Staff Appeals Committee

3:40       Business

·       Appointments and Nominations – for vote

·       Topics for Guests

·       Next ASEC Meeting, October 22, 2020

Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; John Zumbrunnen, Vice Provost for Teaching and Learning

4:00       Adjourn


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/Michelle Holland

-    Nominating Committee – Alissa Oleck

-    Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-    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

KeywordsASEC Agenda   Doc ID106423
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-10-06 15:13:27Updated2020-10-08 13:36:43
SitesThe Office of the Secretary/ Academic Staff
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