Topics Map > Academic Staff Executive Committee (ASEC) > 2017-2018 > 06. December
Academic Staff Executive Committee Agenda 12-21-17
ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 21, 2017
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, December 7, 2017
2:02 Announcements/Updates/Good Works
2:05 General Reports
• Chair – Kevin Niemi
• Deputy Secretary of the Academic Staff – Jake Smith
2:10 Liaison Reports
2:20 Business
• Freedom of Expression Resolution
2:45 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:15 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to Mentoring Committee and Nominations to Protest Oversight Group
3:35 Business
• Appointment and Nominations-for vote
• Cooperative Extension Transition Governance Committee Proposal
• Topics for Provost
• Next ASEC Meeting, January 4, 2017
-Nominating Committee Slate
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Guest: Mary Luther, Office of Human Resources (TTC Update)
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
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden
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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
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden