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Academic Staff Assembly Agenda 02-10-20

Academic Staff Assembly Meeting
Monday, February 10, 2020
3:30 to 4:55 p.m.
B-10 Ingraham Hall
**NOTE: New Location**

Agenda

3:30    Call To Order: Karl Scholz, Provost

3:31    Memorial Resolution for John Edwin Dallman (ASA #725)

3:35    Automatic Consent Business
   Approval of the Academic Staff Assembly minutes of Monday, December 9, 2019

3:36    Guests: Diane Blaskowski and Mark Walters, Office of Human Resources (Title and Total Compensation Project)

4:06    Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-    ASEC – Tim Dalby
-    Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
-    Committee for Gay, Lesbian, Bisexual, Transgender, and Queer People in the University Annual Report 2017-2019 (ASA #726) – Jay Botsford
-    Academic Staff Executive Committee Slate (ASA #727) – Alissa Oleck

4:21    Business
Motion to Rescind Resolution Regarding Assembly Districts and the March-May 2020 Assembly Meetings (ASA #723)
Resolution Calling for Emergency and Helpline Numbers to be Added to Faculty/Staff Wiscards (ASA #728)

4:41    Provost Report

4:55    Adjourn
________________________________________
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Tim Dalby /Mallory Musolf
-    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

Link to Assembly materials: https://kb.wisc.edu/acstaff/97545




Keywords:ASA Agenda   Doc ID:97544
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2020-02-03 10:04 CDTUpdated:2020-02-03 13:45 CDT
Sites:Office of the Secretary/ Academic Staff
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