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Academic Staff Executive Committee Agenda 06-24-21

ASEC Agenda
Thursday, June 24, 2021
2:00 – 3:45 p.m.

2:00    Call to Order/Agenda Review

2:00    Guest: Rob Cramer, Interim Vice Chancellor for Finance and Administration

2:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, June 17, 2021

2:31    Announcements and Good Works

2:32    General Reports
•    Chair – Tim Dalby
•    Secretary of the Academic Staff – Jake Smith

2:50    Liaison Reports

3:00    Guests: Charlie Hoslet, Vice Chancellor for University Relations; and Crystal Potts, Director of State Relations

3:30    Business
•    Topics for Guests
•    Next ASEC Meeting, July 15, 2021
Guests: Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration; Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:45    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 ID111862
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-06-22 14:38:07Updated2021-06-22 14:41:37
SitesThe Office of the Secretary/ Academic Staff
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