Academic Staff Executive Committee Agenda 03-09-17

ASEC Agenda
2:00 – 4:00 p.m. Thursday, March 9, 2017
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, March 2, 2017

2:02    Announcements/Updates/Good Works

2:05    Assembly Standing Committee Chair Reports

(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) –Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
-    Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann
-    Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

2:10    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:25    Business

•    April Assembly Meeting Agenda
•    Preparation for Titling and Total Compensation discussion
•    Appointment for Campus Collaboration Team for Titling and Total Compensation study
•    Next ASEC Meeting, March 23, 2017
-April Assembly Agenda
-Guests: Matt Kussow, Director of the Badger Advocates; Marsha Mailick, Vice Chancellor for Research and Graduate Education; Wayne Guthrie, Mary Luther and Mark Walters, Office of Human Resources (Titling and Total Compensation study)
3:00    Guest: Linda Scott, Dean of the School of Nursing

3:30    Guest: Wayne Guthrie, Director of the Office of Human Resources

4:00    Adjourn