Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 03. September
Academic Staff Executive Committee Agenda 09-26-19
ASEC Agenda
Thursday, September 26, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
Thursday, September 26, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Guest: Rebecca Blank, Chancellor
2:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
Approval of ASEC minutes of Thursday, September 19, 2019
3:01 Announcements and Good Works
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
3:13 Liaison Reports
• October Assembly Agenda
• Topics for Provost
• Next ASEC Meeting, October 3, 2019
- October Assembly Agenda-for approval
- Youth Protection Proposal
- TTC Discussion Continued
- Staff Diversity
Guests: Karl Scholz, Provost; Patrick Sims, Chief Diversity Officer; Lori Wilson and Ashley Voss, Co-Chairs, Communications Committee (ASPP Changes)
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Guest: Office of Human Resources (Title and Total Compensation Project)
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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