Topics Map > Academic Staff Executive Committee (ASEC) > 2017-2018 > 04. October
Academic Staff Executive Committee Agenda 10-26-17
ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 26, 2017
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, October 19, 2017
2:02 Announcements/Updates/Good Works
2:05 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
2:20 Business
• November Assembly Agenda
2:30 Guest: Sarah Mangelsdorf, Provost (Sexual Harassment and Sexual Violence Policy)
3:00 Guest: Mary Luther, Office of Human Resources (Title and Total Compensation Study Update)
3:30 Guests: Jennifer Heintz, Sharon Kahn, and Rebecca Beebe, Nominating Committee Co-Chairs (Upcoming Year Plans)
3:45 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Vice Provost for Libraries Search and Screen Committee
3:50 Business
• Nominations-for vote
• Response to VCRGE Proposal for Research Professor Title
• ASEC Feedback to the Board of Regents-Required Disclosures for Participation in Certain UW System Services and Programs
• Next ASEC Meeting, November 2, 2017
-November Assembly Agenda-for approval
-December Assembly Agenda
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff; Ed Elder and Marty Gustafson, Co-Chairs of the Mentoring Committee
4:30 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 – Ed Elder/Marty Gustafson- 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- Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard