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Academic Staff Executive Committee Minutes 05-03-18

Approved 05-10-18

ASEC Minutes
2:00 – 4:30 p.m. Thursday, May 3, 2018
53 Bascom Hall

Members Present: Bruno Browning, vice chair; Aaron Crandall; Jenny Dahlberg; Beth Giles; 
Mallory Musolf; Jim Rogers; Lindsey Stoddard Cameron

Guests: Ron Harris, Jake Smith, Mark Walters

The meeting was called to order at 2:00 p.m
.
The minutes of April 26, 2018, were approved.

Guest: Mark Walters, Office of Human Resources (Title and Total Compensation Study Update)
Mark Walters told ASEC that yesterday was Mary Luther’s last day at UW-Madison.  They are recalibrating resources for the project.  Diane Blaskowski and Meghan Owens will take over some larger pieces.  Huron Consulting will also be helping out to supplement some aspects where we have had gaps.  There will be a revised project plan in the next couple of weeks.  

The revised job framework is on the TTC website.  It will continue to be tweaked.  There will be three more job description orientation sessions later this month.  The standardized job descriptions will be completed by mid-June.  The descriptions will be vetted between mid-June and July during a period of 6-7 weeks.  Supervisor training will start in late summer, and campus will begin creating new job descriptions for all academic staff and university staff on campus in the fall.

Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the School of Business Search and Screen Committee (Dahlberg). Seconded. Approved.

Motion to Convene in Open Session. (Rogers). Seconded. Approved.

Business
•Nominations
Motion to nominate Luke Bluma, Joanie Bonazza, Joseph Halaas, and Xiujuan Jane Zhang to the Dean of the School of Business Search and Screen Committee (Stoddard Cameron). Seconded. Approved.
•May Assembly Agenda
Motion to approve the May Assembly Agenda (Dahlberg). Seconded. Approved.
•Topics for Provost
Outside Activities Report-change in policy regarding completion requirement
Demonstration and Protest Advisory Group

Meeting adjourned at 2:56 p.m.

Minutes submitted by Heather Daniels, Secretary of the Academic Staff




Keywords:ASEC minutes   Doc ID:82201
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-05-11 10:57 CDTUpdated:2019-08-30 08:52 CDT
Sites:Office of the Secretary/ Academic Staff
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