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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

________________________________________

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



Keywords:ASEC Agenda   Doc ID:90812
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2019-04-02 14:03 CSTUpdated:2019-04-08 11:50 CST
Sites:Office of the Secretary/ Academic Staff
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