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Academic Staff Executive Committee Agenda 06-07-18

ASEC Agenda
1:30 – 4:00 p.m. Thursday, June 7, 2018
53 Bascom Hall


1:30    Call To Order/Agenda Review

1:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, May 24, 2018

1:32    Announcements/Updates/Good Works

1:35    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

1:45    Liaison Reports

1:50    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Student Panels; Research, Instructional and Clinical Title Series Committee; Assembly Representatives and Alternates; and Information Technology Committee and Nominations for ASEC Chair and Vice Chair

2:05    Business
•    Appointments-for vote
•    Election of ASEC Chair and Vice Chair
•    Revised Levels and Level Descriptors Document
•    Topics for Provost and VCFA
•    Next ASEC Meeting, June 21, 2018
-Assembly Debrief
-Standing Committees Debrief
-Planning for 2018-19
Guests: Sarah Mangelsdorf, Provost, and Laurent Heller, Vice Chancellor for Finance and Administration
3:00    Guest: Dan Langer, Interim Associate Vice Chancellor for Business Services

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

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:82667
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-06-05 13:56 CDTUpdated:2018-06-05 15:41 CDT
Sites:Office of the Secretary/ Academic Staff
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