Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 03. September
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 – 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
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
3:14 Liaison Reports
• 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)
• October Assembly Agenda-for approval
• Next ASEC Meeting, October 4, 2018
-UW-Madison/UW-Extension Academic Staff Policy DifferencesGuests: 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)
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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