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Academic Staff Executive Committee Agenda 08-27-20
ASEC Agenda
Thursday, August 27, 2020
2:25 – 4:30 p.m.
2:25 Call to Order/Agenda Review
2:27 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 20, 2020
2:30 Guest: Karl Scholz, Provost
3:00 Announcements and Good Works
3:01 General Reports
• Chair – Jenny Dahlberg• Secretary of the Academic Staff – Jake Smith
3:20 Liaison Reports
3:30 Business
• September Assembly Agenda• ASA Orientation• Topics for Guests• Next ASEC Meeting, September 3, 2020Guests: Karl Scholz, Provost; Office of Human Resources
4:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
4:30 Adjourn
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Christy Lowney
- 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) – Nichlos Ewoldt
- 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
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Christy Lowney
- 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) – Nichlos Ewoldt
- 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
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo