Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 11. May
Academic Staff Executive Committee Agenda 05-30-19
ASEC Agenda
Thursday, May 30, 2019
2:00 – 3:30 p.m.
53 Bascom Hall
Thursday, May 30, 2019
2:00 – 3:30 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
Approval of ASEC minutes of Thursday, May 23, 2019
2:32 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:47 Liaison Reports
2:53 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Nominating Committee
• Discussion of Assembly Reps/Alts Engagement
• TTC Policy Team Discussion
• Topics for Vice Chancellor for Research and Graduate Education
• Next ASEC Meeting, June 6, 2019
3:30 Adjourn-Guest: Norman Drinkwater, Vice Chancellor for Research and Graduate Education
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- 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