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Academic Staff Executive Committee Agenda 01-10-19

ASEC Agenda

ASEC Agenda - Revised
2:00 – 3:50 p.m. Thursday, January 10, 2019
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, December 20, 2018

2:02    Announcements and Good Works

2:07    General Reports
•    Vice Chair – Mallory Musolf
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guests: Steve Cramer, Vice Provost for Teaching and Learning (UW-Madison Digital Education Principles)

3:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for the Nominating Committee Slate, Provost Search and Screen Committee, Director of Human Resources, and Assistant Vice Chancellor for Environment, Health and Safety, and Appointments to the Professional Development and Recognition Committee and Mentoring Committee

3:35    Business
Nominations-for vote
•    Appointments-for vote
•    February Assembly Agenda
•    Next ASEC Meeting, January 24, 2019
-Nominating Committee Slate-for vote
-Staff Target of Opportunity Program
-February Assembly Agenda
Guest: Office of Human Resources (Title and Total Compensation Project)
3:50    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) – Ian Benton/Gene Masters
-    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:   Doc ID:35064
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2013-11-04 11:30 CDTUpdated:2020-07-13 15:08 CDT
Sites:The Office of the Secretary/ Academic Staff
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