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Academic Staff Executive Committee Agenda 02-20-20

ASEC Agenda
Thursday, February 20, 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, February 6, 2020

2:02    Announcements and Good Works

2:03    General Reports
•    Chair – Tim Dalby
•    Interim Secretary of the Academic Staff – Jake Smith

2:15    Liaison Reports

2:20    Business
•    March Assembly Agenda

2:30    Guest: Karl Scholz, Provost

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

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Vice Provost for Academic Operations, Vice Provost for Faculty and Staff Programs, and Vice Provost for Teaching and Learning Search and Screen Committees

4:00    Business
•    Appointment and Nominations-vote
•    Committee Representative Selection Process
•    Next ASEC Meeting, February 27, 2020
- March Assembly Agenda-for approval
- Diversity Update
Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff

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
-    Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

KeywordsASEC Agenda   Doc ID98042
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-02-18 12:48:29Updated2020-02-18 12:51:59
SitesThe Office of the Secretary/ Academic Staff
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