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Academic Staff Executive Committee Agenda 02-18-21

ASEC Agenda

Thursday, February 18, 2021

2:00 – 4:30 p.m.


2:00        Call to Order/Agenda Review

2:00        Guest: Lori Reesor, Vice Chancellor for Student Affairs

2:30        Guest: Karl Scholz, Provost

3:00        Automatic Consent Business

Approval of ASEC minutes of Thursday, February 4, 2021, and Thursday, February 11, 2021

3:01        Announcements and Good Works

3:02        General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

3:20        Liaison Reports

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

4:00        Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c) and (f) to Discuss the Nominating Committee Slate and Appointment to the Compensation and Economic Benefits Committee

4:10        Business

·         Appointment – for vote

·         March Assembly Agenda

·         Next ASEC Meeting, February 25, 2021

Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

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 ID109072
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-02-15 16:03:03Updated2021-02-16 13:43:16
SitesThe Office of the Secretary/ Academic Staff
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