Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 06. December
Academic Staff Executive Committee Agenda 12-20-18
ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 20, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, December 6, 2018
2:02 Announcements and Good Works
2:05 General Reports
•Chair – Kevin Niemi
•Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
2:20 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for the Nominating Committee slate
2:25 Business
•Program Productivity Monitoring Comments-for vote
•Shared Governance Traditions Report
3:00 Guest: McKinney Austin, Interim Chief Data Officer
3:30 Business
•Work Life Survey Faculty/Staff Comparison Next Steps
•Staff Target of Opportunity Program
•Professor Title Resolutions
•Next ASEC Meeting, January 10, 2018
-Nomination Committee Slate
-February Assembly Agenda
Guests: Sarah Mangelsdorf, Provost
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