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Academic Staff Executive Committee Agenda 02-27-20

ASEC Agenda
Thursday, February 27, 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 20, 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

2:30    Guest: Karl Scholz, Provost

3:00    Business
•    March Assembly Agenda – for vote
•    Committee Representative Selection Process
•    Review of Diversity Committee Charge
•    Next ASEC Meeting, March 5, 2020
- April Assembly Agenda
- Diversity Committee Discussion
Guests: Laurent Heller, Vice Chancellor for Finance and Administration; Office of Human Resources (TTC Project)

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the Compensation and Economic Benefits Committee and Nominations to the Secretary of the Academic Staff Search and Screen Committee

4:25    Business
•    Appointment and Nominations – for vote

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

KeywordsASEC Agenda   Doc ID98233
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-02-25 17:34:31Updated2020-02-25 17:38:14
SitesThe Office of the Secretary/ Academic Staff
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