Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 10. April
Academic Staff Executive Commitee Agenda 04-30-20
ASEC Agenda
Thursday, April 30, 2020
2:30 – 5:00 p.m.
https://us.bbcollab.com/guest/7e7193b44ab44f3086322e306fa715d2
2:30 Call to Order/Agenda Review
2:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:00 Guests: Office of Human Resources (COVID and TTC Updates)
3:30 Guests: Ashley Voss and Lori Wilson, Co-Chairs, Communications Committee
3:45 Automatic Consent Business
Approval of ASEC minutes of Thursday, April 23, 2020
3:46 Announcements and Good Works
3:47 General Reports
• Chair – Tim Dalby
• Interim Secretary of the Academic Staff – Jake Smith
4:00 Guest: Alfonso Morales, Chair, Immigration and International Issues Committee (DACA resolution for staff)
4:15 Liaison Reports
4:30 Business
• May Assembly Meeting Agenda—for approval
• Topics for Guests
• Next ASEC Meeting, May 7, 2020
- Diversity Committee Discussion
Guests: Karl Scholz, Provost; Office of Human Resources (COVID and TTC Updates)
5:00 Adjourn
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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
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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