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Academic Staff Executive Committee Agenda 10-03-19

ASEC Agenda
Thursday, October 3, 2019
2:00 – 4:30 p.m.
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 26, 2019

2:02    Announcements and Good Works

2:07    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels
2:17    Liaison Reports

2:30    Guest: Karl Scholz, Provost

3:00    Business
•    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 Discussion
Guests: 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

4:30    Adjourn

________________________________________
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




Keywords:ASEC Agenda   Doc ID:35331
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2013-11-18 09:10 CSTUpdated:2019-10-01 08:48 CST
Sites:Office of the Secretary/ Academic Staff
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