Academic Staff Assembly Meeting

272 Bascom Hall

Monday, February 13, 2023

3:30 to 5:00 p.m.

Agenda

3:30    Call to Order: Karl Scholz, Provost

3:31    Memorial Resolution for Kristofer Dressler (ASA #802)

3:35    Memorial Resolution for Zhumin Zhang (ASA #803)

3:40    Guest: Missy Nergard, Director, Office of Sustainability

3:55    Guest: Joshua Schiffman, Director, Employee Assistance Office

4:10    Guest: Gavin Luter, Managing Director, UniverCity Alliance

4:20    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, December 12, 2022

4:21    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

• Academic Staff Executive Committee (ASEC) – Mallory Musolf
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Academic Staff Executive Committee Slate (ASA #804) – Alison Rice
• Campus Diversity and Climate Committee Annual Report (ASA #805) – Elise Ahn

4:35    Business

            Resolution on Academic Staff Morale (ASA #806) – first reading

4:45    Provost Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee –Mallory Musolf/Donna Cole
• Communications Committee – Sarina Lotlikar/Lori Wilson
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Nicole Senter
• Professional Development and Recognition Committee (PDRC) – Angela Kita