Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 06. December
Academic Staff Executive Committee Agenda 12-05-19
ASEC Agenda
Thursday, December 5, 2019
2:00 – 4:30 p.m.
53 Bascom
2:01 Guest: Patrick Kass, Director, Transportation Services
2:30 Guest: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)
3:00 Guest: Jake Baggott, Director, University Health Services
3:30 Automatic Consent Business
Approval of ASEC minutes of Thursday, November 21, 2019
3:31 Announcements and Good Works
3:32 General Reports
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
3:42 Liaison Reports
3:50 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Area Review Committee-Arts/Humanities
3:51 Business
• Nomination-for vote
• January Assembly Agenda• 2018-19 Layoff Data
• Athletic Board Selection Discussion
• Topics for Provost and Vice Chancellor for Finance and Administration
• Next ASEC Meeting, December 19, 2019
- January Assembly Agenda (tentative)
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)
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
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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