Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 01. July
Academic Staff Executive Committee Agenda 07-11-19
ASEC Agenda
Thursday, July 11, 2019
2:00 – 4:00 p.m.
53 Bascom Hall
Thursday, July 11, 2019
2:00 – 4:00 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, June 13, 2019
2:03 Announcements and Good Works
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
2:18 Liaison Reports
2:28 ASEC Orientation
2:45 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Nominating Committee and Appointments to Campus Planning Committee and University Academic Planning Council
• Appointments-for vote
• 18-19 Academic Staff Assembly Statistics
• TTC Update
• 19-20 Liaison Assignments
• Shared Governance Participation Letter-updates
• Planning for 2019-20
• Topics for Provost and Vice Chancellor for Finance and Administration
• Next ASEC Meeting, July 25, 2019
-Assembly Orientation
Guests: Jim Henderson, Interim Provost; Lori Reesor, Vice Chancellor for Student Affairs (Reorganization); Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:30 Guest: Division of Business Services (GET tool; Procard purchase reasons; Concur/Fox contract renewal)
4:00 Adjourn
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- 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