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Academic Staff Assembly Agenda 11-12-18
Academic Staff Assembly Meeting
Monday, November 12, 2018
3:30 to 5:00 p.m.
272 Bascom Hall
Monday, November 12, 2018
3:30 to 5:00 p.m.
272 Bascom Hall
Agenda
3:30 Call To Order: Laurent Heller, Vice Chancellor for Finance and Administration
3:31 Memorial Resolution: Patrick Mark Heinritz (ASA #693)
3:34 Guest: David Darling, Associate Vice Chancellor for Facilities Planning and Management
4:00 Guest: Mark Walters, Interim Vice Chancellor for Human Resources (TTC Benefits Survey)
Approval of the Academic Staff Assembly minutes of Monday, October 8, 2018
4:06 Guest: Dan Barnish, Nominating Committee Co-Chair (Committee overview)
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
- ASEC –Kevin Niemi
- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
Resolution to Endorse UW-Madison Policy on Consensual Relationships and Rescind Previous Statement on Consensual Relationships (First adopted in March 1992 and revised in May 2011) – For Vote (ASA #694)
4:42 Vice Chancellor Report (Report on Salary Adjustments for Academic Staff)
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Current Assembly Standing Committees and Chairs
- Academic Staff Executive Committee – Kevin Niemi/Mallory Musolf
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- 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