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Academic Staff Executive Committee Agenda 05-30-19

ASEC Agenda
Thursday, May 30, 2019
2:00 – 3:30 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, May 23, 2019

2:32    Announcements and Good Works

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

2:47    Liaison Reports

2:53    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Nominating Committee

2:58    Business
•    Discussion of Assembly Reps/Alts Engagement
•    TTC Policy Team Discussion
•    Topics for Vice Chancellor for Research and Graduate Education
•    Next ASEC Meeting, June 6, 2019
-Guest: Norman Drinkwater, Vice Chancellor for Research and Graduate Education
3:30    Adjourn

________________________________________
Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    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:35311
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-15 15:51 CDTUpdated:2019-05-28 15:23 CDT
Sites:Office of the Secretary/ Academic Staff
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