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Academic Staff Executive Committee Agenda 04-04-19
ASEC Agenda-Revised
Thursday, April 4, 2019
2:00 – 4:15 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, March 28, 2019
2:02 Announcements and Good Works
2:07 General Reports
• Vice Chair – Mallory Musolf
• Deputy Secretary of the Academic Staff – Jake Smith
2:22 Liaison Reports
2:30 Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media
3:00 Guests: Office of Human Resources (Title and Total Compensation Project)
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Business
• Appointment-for vote
• Assembly Preparation
• Topics for Provost
• Next ASEC Meeting, April 18, 2019
-Guest: Sarah Mangelsdorf, Provost
4:15 Adjourn
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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) – Eileen Ewing
- 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
________________________________________
Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Eileen Ewing
- 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