Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 09. March
Academic Staff Executive Committee Agenda 03-07-19
ASEC Agenda-Revised
2:00 – 4:30 p.m. Thursday, March 7, 2019
53 Bascom Hall
2:00 – 4:30 p.m. Thursday, March 7, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, February 28, 2019
2:03 Announcements and Good Works
• Vice Chair – Mallory Musolf
• Secretary of the Academic Staff – Heather Daniels
2:18 Liaison Reports
2:23 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to ASM Ginsburg Family Award Selection Committee, Staff Target of Opportunity Program Working Group and UW-Madison Shared Governance TTC Advisory Group
• Professor Title Resolutions
• April Assembly Agenda
• Next ASEC Meeting, March 21, 2019-April Assembly Agenda-Guests: Barb Lanser, Disability Coordinator/Employment, and Peggy Hacker, Remington Center, Law School (Return to Work Program Proposal); and Lisa Carter, Vice Provost for Libraries
3:00 Guests: Office of Human Resources (Title and Total Compensation Project)
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Guests: Jenny Faust, Charles Meyer, and John Miller, Office of Strategic Consulting (Policy Library Project)
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Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- 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