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Academic Staff Executive Committee Agenda 10-10-19

ASEC Agenda
Thursday, October 10, 2019
2:00 – 4:30 p.m.
220 Ingraham Hall  **Note: Room Change**

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 3, 2019

2:02    Announcements and Good Works

2:07    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:30    Guest: Brian Steen and Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Personnel Policies and Procedures Committee, Disability Access and Inclusion Committee, Mentoring Committee, Professional Development and Recognition Committee, Information Technology Committee and Campus Climate and Diversity Committee

3:05    Business
•    November Assembly Agenda
•    Academic Staff Governance Planning Document
•    Topics for Provost, Vice Chancellor for Finance and Administration, Vice Provost for Faculty and Staff, and Office of Human Resources
•    Next ASEC Meeting, October 24, 2019
- November Assembly Agenda
- Youth Protection Follow Up
- Staff Diversity Discussion
Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Office of Human Resources (Title and Total Compensation Project)
3:30    Guest: Karl Martin, Interim Dean of Extension

4:00    Guests: Jeff Russell and Hope Simon, Division of Continuing Studies (Youth Protection Policy)

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




Keywords:ASEC Agenda   Doc ID:94870
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2019-10-08 10:12 CSTUpdated:2019-10-09 12:01 CST
Sites:Office of the Secretary/ Academic Staff
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