Academic Staff Assembly Meeting

272 Bascom Hall

Monday, December 13, 2021

3:30 to 5:00 p.m.

 

Agenda

 

3:30    Call to Order: Karl Scholz, Provost

3:31    Memorial Resolution for Ann Gordon-Walker (ASA #771)

3:35    Guests: Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:05    Guest: Bruno Browning, Ombuds Office

4:15    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, November 8, 2021

4:16    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 Annual Report 2020-2021 – Nathan Schulfer (ASA #772)

4:30    Business

            Nominating Committee Candidate – for vote (ASA #773)

            Resolution Urging Extension of the Informal and Formal TTC Appeals Deadlines – for vote (ASA #774)

            Resolution on State Pay Plan Distribution – for vote (ASA #775)

4:50    Provost Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

-     Academic Staff Executive Committee – Tim Dalby/Mallory Musolf

-     Communications Committee – Felipe Gacharna/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) – Jason Jankoski/Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

-     Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly – Aaron Bird Bear

-     Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo