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Academic Staff Executive Committee Agenda 07-27-17
ASEC Agenda
1:30 – 4:00 p.m. Thursday, July 27, 2017
53 Bascom Hall
1:30 Call To Order/Agenda Review
1:30 Guest: Mary Luther, Director of Compensation and Titling, Office of Human Resources (Title and Total Compensation Study Update)
2:00 Guests: Jason Jankoski and Carol Van Hulle, Co-Chairs, Compensation and Economic Benefits Committee
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Automatic Consent Business
Approval of ASEC minutes of Thursday, July 13, 2017
3:01 Announcements/Updates/Good Works
3:02 General Reports
• Chair – Kevin Niemi
• Deputy Secretary of the Academic Staff – Jake Smith
3:12 Liaison Reports
3:20 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments for Ad Hoc Committee on Research Scientist Titles
3:25 Business
• Ad Hoc Committee on Research Scientist Titles Appointments-for vote
• Liaison Assignments for 2017-18
• Assembly Engagement Update
• HIB Website Feedback
• Preventing Sexual Harassment and Sexual Assault and UW-Madison Training
• Topics for Provost and Vice Chancellor for Finance and Administration
• Next ASEC Meeting, August 17, 2017
-Review September Assembly Agenda
-Benefits Fair
-Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Michael Lenn, Director of Federal Relations
4:00 Adjourn
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Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call- Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters- Mentoring Committee – Heather Weltin- Nominating Committee – Rebecca Beebe- Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera- Professional Development and Recognition Committee (PDRC) – Nick Ewoldt