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Academic Staff Executive Committee Agenda 09-05-19

ASEC Agenda
Thursday, September 5, 2019
2:00 – 4:30 p.m.
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, August 29, 2019

2:02    Announcements and Good Works

2:06    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

2:16    Liaison Reports

2:21    Business
•    Childcare Scholarship for Academic Staff update

2:30    Guest: Karl Scholz, Provost

3:00    Guest: Steve Hahn, Vice Provost for Enrollment Management

3:30    Guest: Jeff Russell, Dean of Continuing Studies (Youth Protection Policy)

4:00    Business
•    TTC Titles Discussion
•    Staff Diversiy Discussion
•    Topics for Provost
•    Next ASEC Meeting, September 19, 2019
-Prep for Chancellor
-Review October Agenda
Guests: Karl Scholz, Provost
4:30    Adjourn

________________________________________
Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden




Keywords:ASEC Agenda   Doc ID:89777
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2019-02-18 14:27 CDTUpdated:2019-10-22 15:15 CDT
Sites:Office of the Secretary/ Academic Staff
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