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Academic Staff Executive Committee Agenda 04-25-19

ASEC Agenda
Thursday, April 25, 2019
2:00 – 3:45 p.m.
53 Bascom Hall



2:00    Call To Order/Agenda Review

2:01    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

2:30    Automatic Consent Business
Approval of ASEC minutes of Thursday, April 18, 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
•    May Assembly Agenda
•    Professor Titles Implementation
•    Topics for Provost
•    Next ASEC Meeting, May 2, 2019
-May Assembly Agenda-for approval
-Guests: Sarah Mangelsdorf, Provost and Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:45    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:34854
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-10-28 12:21 CSTUpdated:2019-04-23 11:54 CST
Sites:Office of the Secretary/ Academic Staff
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