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Academic Staff Executive Committee Agenda 10-31-19

ASEC Agenda
Thursday, October 31, 2019
2:00 – 4:30 p.m.
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 24, 2019

2:02    Announcements and Good Works

2:07    General Reports
•    Vice Chair – Mallory Musolf
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss an Appointment to Memorial Library Committee and a Nomination to the Distinguished Prefix Committee

2:22    Business
•    Nomination-for vote
•    Appointment-for vote
•    November Assembly Agenda-for approval
•    December Assembly Agenda
•    Next ASEC Meeting, November 7, 2019
- December Assembly Agenda
- Staff Diversity Discussion
Guests: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project); Gene Purcell, Director of Wisconsin Public Media
2:30    Guest: Karl Scholz, Provost

3:00    Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media (Extension transition)

3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:00    Guest: Laura Downer and Morgan Grunow, Chair and Vice Chair, Associated Students of Madison (ASM)

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

KeywordsASEC Agenda   Doc ID42843
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2014-08-12 13:53:10Updated2019-10-29 15:49:33
SitesThe Office of the Secretary/ Academic Staff
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