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Academic Staff Executive Committee Agenda 08-29-19

ASEC Agenda
Thursday, August 29, 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, August 8, 2019

2:02    Announcements and Good Works

2:06    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

2:16    Liaison Reports

2:21    Business
•    Finalize Liaison Assignments

2:30    Guest: Karl Scholz, Provost

3:00    Business
•    Agenda for Day of Assembly Orientation Agenda
•    September Assembly Agenda-for vote

3:30    Guests: Office of Human Resources (Title and Total Compensation Project)

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Vice Chancellor for Research and Graduate Education and Dean of Extension Search and Screen Committees

4:15    Business
•    Nominations-for vote
•    Update on Child Care Scholarship for Academic Staff
•    Topics for Provost
•    Next ASEC Meeting, September 5, 2019
-TTC Discussion
Guests: Karl Scholz, Provost; Steve Hahn, Associate Vice Chancellor for Enrollment Management; Jeff Russell, Dean of Continuing Studies (Youth Protection Policy)
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
-    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:40161
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-05-20 13:11 CSTUpdated:2019-08-27 09:18 CST
Sites:Office of the Secretary/ Academic Staff
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