Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 04. October
Academic Staff Executive Committee Agenda 10-24-19
ASEC Agenda
Thursday, October 24, 2019
2:00 – 4:30 p.m.
53 Bascom
Thursday, October 24, 2019
2:00 – 4:30 p.m.
53 Bascom
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, October 10 and 17, 2019
2:02 Announcements and Good Works
• Vice Chair – Mallory Musolf
• Secretary of the Academic Staff – Heather Daniels
2:17 Liaison Reports
• November Assembly Agenda
2:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
• Draft Charge for Ad Hoc Committee to Review Youth Protection
• Academic Staff Governance Planning Document
• Topics for Provost
• Next ASEC Meeting, October 31, 2019
- November Assembly Agenda-for approval
- December Assembly Agenda
- Staff Diversity Discussion
Guests: Karl Scholz, Provost; Casey Nagy, Interim Vice Provost for Extension and Public Media (Extension transition), Laura Downer and Morgan Grunow, Chair and Vice Chair, Associated Students of Madison (ASM)
4:00 Guest: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)
4:30 Adjourn
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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/Caitlin Cleary
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden