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Academic Staff Executive Committee Agenda 11-19-20

ASEC Agenda

Thursday, November 19, 2020

2:00 – 4:30 p.m.


2:00       Call to Order/Agenda Review

2:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, November 5, 2020

2:02       Announcements and Good Works

2:03       General Reports

·    Chair – Jenny Dahlberg

·    Secretary of the Academic Staff – Jake Smith

2:20       Liaison Reports

2:30       Guest: Karl Scholz, Provost

3:00       Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30       Guest: Mark Walters, Chief Human Resources Officer

4:00       Business

·       December Assembly Agenda

·       Topics for Guests

·       Next ASEC Meeting, December 3, 2020

Guests: Karl Scholz, Provost; John Zumbrunnen, Vice Provost for Teaching and Learning

4:15       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), (e) and (f) to Discuss Nomination to the Director of the Division of the Arts Search and Screen Committee and Appointments to the Student Panels

4:25       Business

·       Appointments and Nomination – for vote

4:30       Adjourn


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/Michelle Holland

-    Nominating Committee – Alissa Oleck

-    Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-    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

KeywordsASEC Agenda   Doc ID107251
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2020-11-17 16:52:57Updated2020-11-17 17:04:59
SitesThe Office of the Secretary/ Academic Staff
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