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Academic Staff Executive Committee Agenda 09-27-18

ASEC Agenda
2:00 – 4:30 p.m. Thursday, September 27, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

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

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 20, 2018

3:01    Announcements and Good Works

3:04    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:14    Liaison Reports

3:20    Business
•    Appointment to Mercer Employee Focus Group for Benefits Survey – for vote
•    October Assembly Agenda

3:30    Guests: Jeff Russell, Dean of Continuing Studies, and Aphra Mednick, Assistant Director of Summer Term (Summer Term)

4:00    Business
•    October Assembly Agenda-for approval
•    Next ASEC Meeting, October 4, 2018
-UW-Madison/UW-Extension Academic Staff Policy Differences
Guests: Casey Nagy, Interim Vice Provost for Cooperative Extension and Public Media; Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:15    Guest: Patrick Sheehan and Mark Walters, Office of Human Resources (UW-Madison Policy Changes Regarding Disclosure of Sexual Violence and Harassment Policy Violations)

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) – Dorothea Salo/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