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Academic Staff Executive Committee Agenda 09-20-18

ASEC Agenda
2:00 – 4:15 p.m. Thursday, September 20, 2018
53 Bascom Hall



2:00    Call To Order/Agenda Review

2:03    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 6, 2018

2:04    Announcements and Good Works

2:10    General Reports
•    Vice Chair – Mallory Musolf
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:30    Guest: Rebecca Blank, Chancellor

3:00    Guest: Office of Human Resources (Title and Total Compensation Project)

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Area Review Committee-Administration, Student Services, and Library, Personnel Policies and Procedures Committee, and Ad Hoc Committee on UW-Extension Academic Staff Shared Governance Transition Issues

3:33    Business
•    Appointments to the Area Review Committee-Administration, Student Services, and Library, Personnel Policies and Procedures Committee, and Ad Hoc Committee on UW-Extension Academic Staff Shared Governance Transition Issues  – for vote
•    September Assembly Debrief
•    October Assembly Agenda
•    Topics for the Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, September 27, 2018
-October Assembly Agenda-for approval
Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; and Jeff Russell, Dean of Continuing Studies and Aphra Mednick, Assistant Director of Summer Term (Summer Term)
4:15    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:85698
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-09-18 12:42 CDTUpdated:2018-09-18 12:43 CDT
Sites:Office of the Secretary/ Academic Staff
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