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Academic Staff Executive Committee Agenda 09-06-18

ASEC Agenda
2:00 – 4:30 p.m. Thursday, September 6, 2018
53 Bascom Hall


2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 30, 2018

2:01 Guest: Laurent Heller, Vice Chancellor for Finance and Administration

2:30 Guest: Sarah Mangelsdorf, Provost

3:00 Guest: Casey Nagy, Interim Vice Provost, Division of Extension and Public Media (UW-Extension Transition)

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

4:00 General Reports
•Chair – Kevin Niemi
•Secretary of the Academic Staff – Heather Daniels

4:05 Liaison Reports

4:10 Business
•September Assembly Agenda- for approval
•October Assembly Agenda
•Assembly Meeting Expectations
•Topics for the Chancellor
•Next ASEC Meeting, September 20, 2018
-October Assembly Agenda
Guests: Rebecca Blank, Chancellor and Office of Human Resources (Title and Total Compensation Project)

4:30 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




Keywords:ASEC Agenda   Doc ID:85418
Owner:Sophia C.Group:Office of the Secretary/ Academic Staff
Created:2018-09-04 15:01 CDTUpdated:2018-09-04 15:01 CDT
Sites:Office of the Secretary/ Academic Staff
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