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Academic Staff Assembly Agenda 04-13-20
Academic Staff Assembly Meeting
Monday, April 13, 2020
3:30 to 5:00 p.m.
Agenda
3:30 Call to Order: Karl Scholz, Provost
3:31 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, March 9, 2020
3:32 Guest: Mark Walters, Chief Human Resources Officer
3:57 ASEC Election Results (ASA #732)
4:00 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 GLBTQ People in the University Annual Report 2017-19 (ASA #726) – Jay Botsford
- Campus Diversity and Climate Committee Annual Report (ASA #733) – Tetyana Schneider
4:25 Provost Report
4:45 Adjourn
Link to Assembly Materials: https://kb.wisc.edu/acstaff/100212
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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 Mc Fadden
- Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein