ASEC Agenda
Thursday, December 19, 2019
2:00 – 4:30 p.m.
53 Bascom
2:00 Call To Order/Agenda Review
2:01 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly
2:05 Automatic Consent BusinessApproval of ASEC minutes of Thursday, December 5, 2019
2:06 Announcements and Good Works
2:08 General Reports• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
2:20 Business• Athletic Board Selection Committee Membership
• Topics for Provost
• Next ASEC Meeting, January 9, 2019
- February Assembly Agenda
- Data on Fixed-Term Terminal Appointments
Guests: Karl Scholz, Provost; Office of Human Resources (Title and Total Compensation Project)
2:30 Guest: Karl Scholz, Provost
3:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:30 Guest: Mark Walters, Office of Human Resources (Title and Total Compensation Study)
4:00 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
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/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