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Academic Staff Assembly Agenda 02-08-21
Academic Staff Assembly Meeting
https://us.bbcollab.com/guest/2cc0e9c6ec614dbb9393ddc60c68442d
Monday, February 8, 2021
3:30 to 5:00 p.m.
Agenda
3:30 Call to Order: Karl Scholz, Provost
3:31 Automatic Consent Business
Approval of the
Academic Staff Assembly minutes of Monday, December 14, 2020
3:32 Guests: Mark Walters, Chief Human Resources
Officer and Karen Massetti-Moran, Director of Total Rewards
3:55 Guest: Sherry Boeger,
Director, Employee Assistance Office
4:10 Reports/Updates
Note: The ASEC and
Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-
ASEC – Tim Dalby
-
Academic Staff Professionals Representation Organization (ASPRO) –
Jenny Dahlberg
-
Budget Committee – Nathan Schulfer (ASA #746)
-
Academic Staff Executive Committee Slate (ASA #747)
4:20 Business
ASPP Chapter 13 Change – For Vote (ASA #748)
Resolution
on Climate Divestment and Procurement – For Vote (ASA #749)
4:40 Provost Report
5:00 Adjourn
Current Assembly Standing Committees and
Chairs
- Academic Staff Executive Committee – Tim Dalby/Mallory
Musolf
- 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 Acknowledgement
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