Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 04. October
Academic Staff Executive Committee Agenda 10-03-19
ASEC Agenda
Thursday, October 3, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
Thursday, October 3, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, September 26, 2019
2:02 Announcements and Good Works
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
2:17 Liaison Reports
2:30 Guest: Karl Scholz, Provost
• October Assembly Agenda-for approval
• Academic Staff Governance Planning Document
• Youth Protection Proposal
• TTC Discussion
• Next ASEC Meeting, October 10, 2019
- November Assembly Agenda
- Youth Protection Proposal
- TTC Discussion Continued- Staff Diversity DiscussionGuests: Karl Martin, Interim Dean of Extension; Office of Human Resources (Title and Total Compensation Project)
3:30 Guest: Patrick Sims, Chief Diversity Officer
4:00 Guests: Lori Wilson and Ashley Voss, Co-Chairs, Communications Committee
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Michelle Holland/Chris Logterman
- Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
- Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera/Caitlin Cleary
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden