Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 06. December
Academic Staff Executive Committee Agenda 12-19-19
ASEC Agenda
Thursday, December 19, 2019
2:00 – 4:30 p.m.
53 Bascom
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
Approval of ASEC minutes of Thursday, December 5, 2019
2:06 Announcements and Good Works
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
• Athletic Board Selection Committee Membership
• Topics for Provost
• Next ASEC Meeting, January 9, 2019
- February Assembly Agenda
- Data on Fixed-Term Terminal AppointmentsGuests: 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
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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