Topics Map > Academic Staff Executive Committee (ASEC) > 2021-2022 > 08. February
Academic Staff Executive Committee Agenda 02-24-22
ASEC Agenda
Thursday, February 24, 2022
2:00 – 4:30 p.m.
53 Bascom Hall
2:00 Call to Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, February 10, 2022
Approval of ASEC minutes of Thursday, February 10, 2022
2:02 Announcements and Good Works
2:03 General Reports
• Chair – Tim Dalby
• Secretary of the Academic Staff – Jake Smith
• Chair – Tim Dalby
• Secretary of the Academic Staff – Jake Smith
2:20 Liaison Reports
2:30 Guest: Karl Scholz, Provost
3:00 Guest: Rob Cramer, Interim Vice Chancellor for Finance and Administration
3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to TTC Appeals Panels and the Information Technology Committee
3:40 Business
• Appointments – for vote
• ASEC Orientation
• ASEC Subcommittee Updates
• March Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, March 3, 2022
Guests: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs
• Appointments – for vote
• ASEC Orientation
• ASEC Subcommittee Updates
• March Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, March 3, 2022
Guests: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs
4:30 Adjourn
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Current Academic Staff Committees and Chairs
- 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 Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo
________________________________________
Current Academic Staff Committees and Chairs
- 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 Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo