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Academic Staff Executive Committee Agenda 03-29-18
ASEC Agenda
2:00 – 3:45 p.m. Thursday, March 29, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guest: Nadine Connor, Associate Vice Chancellor for Research (Research Professor Proposal)
2:30 Automatic Consent Business
Approval of ASEC minutes of Thursday, March 22, 2018
2:31 Announcements/Updates/Good Works
2:35 General Reports
• Chair – Kevin Niemi
• Deputy Secretary of the Academic Staff – Jake Smith
2:45 Liaison Reports
2:50 Business
• April Assembly Agenda-for approval
• Years of Service Discussion
• Next ASEC Meeting, April 5, 2018
-April Assembly Preparation
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff; Mary Luther, Director, Title and Total Compensation Study; Ed Van Gemert, Vice Provost for Libraries
3:45 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 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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden