Topics Map > Academic Staff Executive Committee (ASEC) > 2017-2018 > 05. November
Academic Staff Executive Committee Agenda 11-02-17
ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 2, 2017
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, October 26, 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-for approval
• December Assembly Agenda
3:00 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:30 Guests: Marty Gustafson and Ed Elder, Mentoring Committee Co-Chairs (Upcoming Year Plans)
3:45 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Chief Information Officer Search and Screen Committee
3:50 Business
• Nominations-for vote
• Response to VCRGE Proposal for Research Professor Title
• Next ASEC Meeting, November 9, 2017
-December Assembly Agenda
-Guests: Marsha Mailick, Vice Chancellor for Research and Graduate Education; Pam Garcia-Rivera, Co-Chair of the Personnel Policies and Procedures 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