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Academic Staff Executive Committee Agenda 11-29-18

ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 29, 2018
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 8, 2018

2:02    Announcements and Good Works

2:07    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:22    Business
    Review of pay adjustment data presented at Assembly

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30    Guest: Office of Human Resources, Title and Total Compensation Project

4:00    Business
•    Review January Assembly Agenda
•    December Assembly Agenda-for approval
•    Next ASEC Meeting, December 6, 2018
-Nominating Committee Slate
-Next Steps Work Life Survey Faculty/Staff Comparison
Guests: Casey Nagy, Interim (UW-Extension Transition); Lori Reesor, Vice Chancellor for Student Affairs; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Argyle Wade, Interim Dean of Students;  Kristen Roman, Chief of Policy (Protest Guidelines); and Patrick Sheehan, Office of Human Resources (UW-Madison Policy Revisions Regarding Disclosure of Sexual Violence and Sexual Harassment Policy Violations)
4:15    Guest: Lois Brooks, CIO (Double Authentication)

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




Keywords:ASEC agenda   Doc ID:87987
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-11-27 14:39 CDTUpdated:2018-12-03 10:50 CDT
Sites:Office of the Secretary/ Academic Staff
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