Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 11. May
Academic Staff Executive Committee Agenda 05-09-19
ASEC Agenda
Thursday, May 9, 2019
2:30 – 4:30 p.m.
53 Bascom Hall
Thursday, May 9, 2019
2:30 – 4:30 p.m.
53 Bascom Hall
2:30 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, May 2, 2019
2:32 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:42 Liaison Reports
• Graduate Student Fee Issue
3:00 Guests: Sherry Boeger and Susan Fuszard, Employee Assistance Office
3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Academic Staff Assembly Districts, Communications Committee and Mentoring Committee
• Appointments-for vote
• Topics for Provost
• Next ASEC Meeting, May 23, 2019
-Chair and Vice Chair Elections
-Guests: Sarah Mangelsdorf, Provost; Casey Nagy, Interim Vice Provost for Extension and Public Media (Cooperative Extension and Wisconsin Public Media Transition), and Office of Human Resources (Title and Total Compensation Project)
4:00 Guests: Patrick Sheehan, Office of Human Resources and Julie Karpelenia, Vice Chancellor for Research and Graduate Education (Graduate Assistant Policies and Procedures)
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Current Academic Staff Committees and Chairs
- Communications Committee –
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Ed Elder/Chris Logterman- Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
- Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Martha Reck
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden