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Academic Staff Executive Committee Agenda 08-05-21

ASEC Agenda

Thursday, August 5, 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, July 29, 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: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:00      Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

3:30      Guest: Eric Sandgren, Chair, University Committee

3:45      Business

·         2021-22 Liaison Assignments

·         September Assembly Meeting Agenda

·         Meeting Format Discussion

·         Topics for Guests

·         Next ASEC Meeting, August 19, 2021

Guests: Rebecca Blank, Chancellor; 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

4:30      Adjourn


Current Academic Staff Committees and Chairs

-     Communications Committee – Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     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 ID112815
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-08-03 13:41:28Updated2021-08-03 15:57:36
SitesThe Office of the Secretary/ Academic Staff
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