Academic Staff Assembly Meeting

272 Bascom Hall

Monday, October 9, 2023

3:30 to 4:50 p.m.

Agenda

3:30    Call to Order: Charles Isbell, Provost

3:31    Memorial Resolution for Peter Weix (ASA #818)

3:35    Guests: Patrick Sheehan, Chief Human Resources Officer, and Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

4:05    Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)

4:20    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, September 11, 2023

4:21    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.

• Academic Staff Executive Committee (ASEC) – Albert Muniz

4:30    Provost Report

4:50    Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee – Albert Muniz/Donna Cole
• Communications Committee – Sarina Lotlikar/Faye Luxe
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Taschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost/Rebecca Beebe
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
• Professional Development and Recognition Committee (PDRC) – Angela Kita