Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 11. May
Academic Staff Executive Committee Agenda 05-07-20
ASEC Agenda
Thursday, May 7, 2020
2:00 – 4:00 p.m.
2:00 Call to Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, April 30, 2020
2:02 Announcements and Good Works
2:03 General Reports
• Chair – Tim Dalby
• Interim Secretary of the Academic Staff – Jake Smith
2:20 Liaison Reports
2:30 Guest: Karl Scholz, Provost
3:00 Guests: Office of Human Resources (COVID and TTC Updates)
3:30 Business
• May Assembly Meeting Prep
• Diversity Committee Discussion
• Topics for Guests
• Next ASEC Meeting, May 21, 2020
Guests: Karl Scholz, Provost; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Office of Human Resources (COVID and TTC Updates)
4:00 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