Academic Staff Assembly Meeting

272 Bascom Hall

Monday, December 11, 2023

3:30 to 5:00 p.m.

Agenda

3:30      Call to Order: Charles Isbell, Provost

3:31      Guest: Patrick Kass, Assistant Vice Chancellor, Transportation Services

4:00      Guest: Paul Seitz, Director of Strategic Initiatives, Office of Finance and Administration (West Campus District Plan)

4:15      Automatic Consent Business

              Approval of the Academic Staff Assembly minutes of Monday, November 13, 2023

4:17      Reports/Updates

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Annual Reports of Academic Staff Assembly Standing Committees (ASA #820)
• Budget Committee Annual Report (ASA #821) – Zach Smith

4:35      Business

              ASPP Change Chapter 14 (ASA #822) – for vote

4:45      Provost Report

5:00      Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee – Albert Muniz/Donna Cole
• Communications Committee – Sarina Lotlikar/Faye Luxe
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Taschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost/Rebecca Beebe
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
• Professional Development and Recognition Committee (PDRC) – Angela Kita