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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    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, February 28, 2019

2:03    Announcements and Good Works

2:08    General Reports
•    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

2:33    Business
•    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)

4:30    Adjourn
________________________________________

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




Keywords:ASEC Agenda   Doc ID:34553
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-10-16 13:06 CDTUpdated:2019-03-05 16:59 CDT
Sites:Office of the Secretary/ Academic Staff
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