Academic Staff Assembly Meeting

272 Bascom Hall

Monday, February 12, 2024

3:30 to 5:00 p.m.

Agenda

3:30      Call to Order: Charles Isbell, Provost

3:31      Memorial Resolution for Donald Anderson (ASA # 823)

3:35      Guest: LaVar Charleston, Chief Diversity Officer

4:05      Automatic Consent Business

              Approval of the Academic Staff Assembly minutes of Monday, December 11, 2023

4:06      Reports/Updates

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Academic Staff Executive Committee Slate (ASA #824) – Brady Minter
• Committee for Women in the University Annual Report for 2022-2023 (ASA #825) – Hannah Silber

4:30      Business

              Resolution Thanking the Members of the HR and Payroll Community for Expeditiously Processing the 2023 Pay Plan During the Holiday Period (ASA #826) – for vote

4:40      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