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Academic Staff Executive Committee Agenda 04-29-21

ASEC Agenda

Thursday, April 29, 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, April 22, 2021

2:02      Announcements and Good Works

2:03      Liaison Reports

2:15      Guest: J.J. Andrews, Co-Chair, Committee on Undergraduate Recruitment, Admissions and Financial Aid (CURAFA)

2:30      Guest: Karl Scholz, Provost

3:00      General Reports

·    Chair – Tim Dalby

·    Secretary of the Academic Staff – Jake Smith

3:20      Business

·       Chair Election Procedure

3:30      Guests: Lotus Buckner, Director of Talent Management, Office of Human Resources; Jessica Karls-Ruplinger, Chief of Staff, Office of Human Resources; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:00      Business

·       May Assembly Agenda – for approval

·       Topics for Guests

·       Next ASEC Meeting, May 6, 2021

Guests: Karl Scholz, Provost; Steve Ackerman, Vice Chancellor for Research and Graduate Education

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 ID110538
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-04-27 11:20:19Updated2021-04-27 15:23:24
SitesThe Office of the Secretary/ Academic Staff
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