Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 02. August
Academic Staff Executive Committee Agenda 08-30-18
ASEC Agenda REVISED
1:30 – 3:30 p.m. Thursday, August 30, 2018
53 Bascom Hall
1:30 Call To Order/Agenda Review
1:31 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 23, 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 Business
• September Assembly Agenda
2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30 Business
• Plan for Pre-Assembly Orientation
• Topics for Provost
• Next ASEC Meeting, September 6, 2018 (Start time is 2 pm)
-September Assembly Agenda-for approval
-October Assembly Agenda
-Assembly Meeting Expectations
-Prep for Chancellor
Guests: Sarah Mangelsdorf, Provost, Casey Nagy, Interim Vice Provost,Division of Extension and Public Media (UW-Extension Transition), and Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:00 Guest: Lori Reesor, Vice Chancellor for Student Affairs
3:30 Adjourn
Current Academic Staff Committees and Chairs
-Communications Committee – Matthew Call
-Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-Mentoring Committee – Ed Elder/Chris Logterman
-Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-Professional Development and Recognition Committee (PDRC) – Martha Reck
-Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden