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Academic Staff Executive Committee Agenda 02-06-20

ASEC Agenda
Thursday, February 6, 2020
2:00 – 4:30 p.m. 
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, January 30, 2020

2:02    Announcements and Good Works

2:03    General Reports
•    Chair – Tim Dalby
•    Secretary of the Academic Staff – Heather Daniels

2:30    Liaison Reports

2:45    Business
•    February Assembly Tasks
•    Proposed ASPP Revisions for Gender Pronouns

3:00    Guest: Office of Human Resources (Title and Total Compensation Project)

3:30    Business
•    March Assembly Agenda
•    Review of Priorities from Planning Meeting
•    Topics for Provost
•    Next ASEC Meeting, February 20, 2020
- March Assembly Agenda
- Committee Representative Selection Process
Guests: Karl Scholz, Provost; Office of Human Resources (Title and Total Compensation Project)

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:
97624
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2020-02-04
Updated:
2020-02-04
Sites:
The Office of the Secretary/ Academic Staff