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Academic Staff Executive Committee Agenda 05-09-19

ASEC Agenda
Thursday, May 9, 2019
2:30 – 4:30 p.m.
53 Bascom Hall


2:30    Call To Order/Agenda Review

2:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 2, 2019

2:32    Announcements and Good Works

2:37    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:42    Liaison Reports

2:45    Business
•    Graduate Student Fee Issue
3:00    Guests: Sherry Boeger and Susan Fuszard, Employee Assistance Office

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Academic Staff Assembly Districts, Communications Committee and Mentoring Committee

3: 35    Business
•    Appointments-for vote
•    Topics for Provost
•    Next ASEC Meeting, May 23, 2019
-Chair and Vice Chair Elections
-Guests: Sarah Mangelsdorf, Provost; Casey Nagy, Interim Vice Provost for Extension and Public Media (Cooperative Extension and Wisconsin Public Media Transition), and Office of Human Resources (Title and Total Compensation Project)
4:00    Guests: Patrick Sheehan, Office of Human Resources and Julie Karpelenia, Vice Chancellor for Research and Graduate Education (Graduate Assistant Policies and Procedures)

4:30    Adjourn
________________________________________
Current Academic Staff Committees and Chairs
-    Communications Committee –
-    Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden




Keywords:ASEC Agenda   Doc ID:34053
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-09-27 15:32 CSTUpdated:2019-05-07 10:27 CST
Sites:Office of the Secretary/ Academic Staff
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