Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 07. January
Academic Staff Executive Committee Agenda 01-23-20
ASEC Agenda
Thursday, January 23, 2020
1:30 – 4:30 p.m.
**Note earlier start time**
53 Bascom
Thursday, January 23, 2020
1:30 – 4:30 p.m.
**Note earlier start time**
53 Bascom
1:30 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, January 9, 2019
Policy Library Discussion
Teaching/Research Professor Guidelines Discussion
2:30 Guest: Karl Scholz, Provost
3:00 Guests: Barb Lanser, Disability Coordinator/Employment, Jaimee Gilford, Director of the Office of Compliance, and Sara Scott and Tim Markle, academic staff members of the Disability Access and Inclusion Committee (Disability Policy)
3:30 Announcements and Good Works
• Chair – Tim Dalby
• Secretary of the Academic Staff – Heather Daniels
3:45 Liaison Reports
3:50 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate and Nomination to the Academic Staff Appeals Committee
• Nomination-for vote
• Staff Diversity Discussion
• Selecting Committee Representatives• February Assembly Agenda
• Topics for Chancellor
• Next ASEC Meeting, January 30, 2019
- February Assembly Agenda4:30 Adjourn
- Diversity Discussion
Guests: Rebecca Blank, Chancellor; Steve Ackerman, Interim Vice Chancellor for Research and Graduate Education; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Michelle Holland/Chris Logterman
- Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
- Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera/Caitlin Cleary
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden