Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 03. September
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