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Academic Staff Executive Committee Agenda 02-25-21

ASEC Agenda

Thursday, February 25, 2021

2:00 – 4:30 p.m.


2:00        Call to Order/Agenda Review

2:01        Automatic Consent Business

Approval of ASEC minutes of Thursday, February 18, 2021

2:02        Announcements and Good Works

2:03        General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:20        Liaison Reports

2:30        Guest: Karl Scholz, Provost

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

3:30        Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:00        Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c) and (f) to Discuss Nominations to the Nominating Committee Slate

4:10        Business

·         Nominating Committee Slate – for vote

·         March Assembly Agenda – for vote

·         Next ASEC Meeting, March 4, 2021

Guests: Jess Jones, DoIT, Ruben Mota, Office of Compliance, and Sara Tate-Pederson, DoIT (Digital Accessibility Policy); Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

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 ID109275
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-02-22 11:44:11Updated2021-02-23 16:21:07
SitesThe Office of the Secretary/ Academic Staff
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