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Academic Staff Assembly Agenda 11-11-19
Academic Staff Assembly Meeting
Monday, November 11, 2019
3:30 to 5:00 p.m.
272 Bascom Hall
Monday, November 11, 2019
3:30 to 5:00 p.m.
272 Bascom Hall
Agenda
3:30 Call To Order: Karl Scholz, Provost
3:31 Memorial Resolution: Wayne Pferdehirt (ASA #717)
Approval of the Academic Staff Assembly minutes of Monday, October 14, 2019
3:36 Guest: Stella Isenbuegel, United Faculty and Academic Staff
3:41 Guest: Diane Blaskowski and Mark Walters, Office of Human Resources (Title and Total Compensation Project)
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
- ASEC – Jenny Dahlberg
- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
ASPP Change (Chapter 14) – For Vote (ASA #718)
Resolution for the Creation of an Ad Hoc Committee to Write a Land Acknowledgement for the Academic Staff Assembly – For Vote (ASA #719)
Resolution to Endorse the Wiscard Emergency Contact Resolution passed by the Associated Students of Madison (ASA #720)
4:40 Provost Report
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Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf
- 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
Link to Assembly materials: https://kb.wisc.edu/acstaff/89780