1:30    Call To Order/Agenda Review

1:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, August 24, 2017

1:32    Announcements/Updates/Good Works

1:35    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

1:45    Liaison Reports

1:50    Business
•    September Assembly Agenda-for approval
•    Appointments to Ad Hoc Instructional Committee-for approval
•    ASEC Member Subscriptions
•    Title and Total Compensation Discussion
•    Topics for Provost
•    Next ASEC Meeting, September 7, 2017

-October Assembly Agenda
-Assembly Prep
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Mary Luther, Office of Human Resources (TTC Update)

3:30    Adjourn


________________________________________

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/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt