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Academic Staff Executive Committee Agenda 10-22-20

ASEC Agenda

Thursday, October 22, 2020

1:55 – 4:30 p.m.


1:55       Call to Order/Agenda Review

1:56       Automatic Consent Business

Approval of ASEC minutes of Thursday, October 8, 2020

1:57       Announcements and Good Works

2:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(e) to Discuss University Business Matters with Competitive Implications

3:00       Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30       General Reports

·    Chair – Jenny Dahlberg

·    Secretary of the Academic Staff – Jake Smith

3:40       Liaison Reports

3:50       Business

·       November Assembly Agenda

·       Topics for Guests

·       Next ASEC Meeting, October 29, 2020

Guests: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Mark Walters, Chief Human Resources Officer

4:00       Guest: John Zumbrunnen, Vice Provost for Teaching and Learning

4:30       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 ID106751
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-10-20 16:11 CDTUpdated2020-10-20 16:19 CDT
SitesThe Office of the Secretary/ Academic Staff
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