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Academic Staff Assembly Agenda 02-08-21

Academic Staff Assembly Meeting

Monday, February 8, 2021

3:30 to 5:00 p.m.




3:30     Call to Order: Karl Scholz, Provost

3:31     Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, December 14, 2020

3:32     Guests: Mark Walters, Chief Human Resources Officer and Karen Massetti-Moran, Director of Total Rewards

3:55     Guest: Sherry Boeger, Director, Employee Assistance Office

4:10     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

-   Budget Committee – Nathan Schulfer (ASA #746)

-   Academic Staff Executive Committee Slate (ASA #747)

4:20     Business

ASPP Chapter 13 Change – For Vote (ASA #748)

Resolution on Climate Divestment and Procurement – For Vote (ASA #749)

4:40     Provost Report

5:00     Adjourn

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) – 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 Acknowledgement 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


KeywordsASA Agenda   Doc ID108763
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-02-01 09:25:20Updated2021-02-01 17:17:53
SitesThe Office of the Secretary/ Academic Staff
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