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Academic Staff Executive Committee Agenda 05-24-18

ASEC Agenda Revised
2:00 – 4:00 p.m. Thursday, May 24, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 10, 2018

2:02    Announcements/Updates/Good Works

2:05    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discussion Appointments to the Personnel Policies and Procedures Committee, Committee
on Women in the University, Mentoring Committee, Recreation Sports Board, and Information Technology Committee

2:30    Business
•    Appointments-for vote
•    Questions for Dan Langer
•    ASEC Leadership Election Process
•    Topics for VCFA
•    Next ASEC Meeting, May 31, 2018
Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:00    Guest: Casey Nagy, Provost Office Consultant (UW-Extension Transition)

3:30    Guest: Norman Drinkwater, Interim Vice Chancellor for Research and Graduate Education

4:00    Adjourn
________________________________________

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







Keywords:ASEC Agenda   Doc ID:82390
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-05-22 13:00 CDTUpdated:2018-05-23 10:25 CDT
Sites:Office of the Secretary/ Academic Staff
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