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Academic Staff Executive Committee Agenda 10-29-20

ASEC Agenda

Thursday, October 29, 2020

2:00 – 4:30 p.m.


2:00       Call to Order/Agenda Review

2:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, October 22, 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: Karl Scholz, Provost

3:00       Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30       Guest: Mark Walters, Chief Human Resources Officer

4:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Immigration and International Issues Committee, Professional Development and Recognition Committee, and Nomination to the Academic Staff Appeals Committee

4:05       Business

·       Appointments and Nomination – for vote

·       November Assembly Agenda – for vote

·       Topics for Guests

·       Next ASEC Meeting, November 5, 2020

Guests: Nicholas Tincher and Patrick Sheehan, Administrative Transformation Project; Lois Brooks, Chief Information Officer

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 ID106858
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-10-27 14:39:15Updated2020-10-27 16:00:33
SitesThe Office of the Secretary/ Academic Staff
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