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Academic Staff Executive Committee Agenda 06-13-19

ASEC Agenda
Thursday, June 13, 2019
2:00 – 4:30 p.m.
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

2:30    Guest: Jim Henderson, Interim Provost

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, June 6, 2019

3:01    Announcements and Good Works

3:06    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:16    Liaison Reports

3:21    Business
•    Nominating Committee Update
•    Survey Wording for Nominations
•    Academic Staff Chat Topics
•    Assembly Attendance Discussion
•    Next ASEC Meeting, July 11, 2019
-ASEC Orientation
-Academic Staff Assembly Statistics
-Committee Assignments
4:00    Guests: Office of Human Resources (Title and Total Compensation Project)

4:30    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:40991
Owner:Deb B.Group:Office of the Secretary/ Academic Staff
Created:2014-06-10 13:48 CDTUpdated:2019-06-11 10:24 CDT
Sites:Office of the Secretary/ Academic Staff
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