ASEC Agenda
2:00 – 4:40 p.m. Thursday, March 23, 2017
55 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guest: Matt Kussow, Director of Badger Advocates
2:30 Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education
3:00 Guests: Wayne Guthrie, Mark Walters, and Mary Luther, Office of Human Resources (Titling and Total Compensation Study)
3:30 Guests: Jeannine Nicolai-Heckmann, Co-Chair, Ad Hoc Committee on Category B Salary Compression (Draft Report)
4:00 Automatic Consent BusinessApproval of ASEC minutes of Thursday, March 9, 2017
4:01 Announcements/Updates/Good Works
4:05 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 soas@soas.wisc.edu)
- 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
4:10 General Reports• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
4:20 Liaison Reports
4:25 Business• April Assembly Meeting Agenda
• Spring Assembly Meetings Schedule
• Preparation for Chancellor visit
• Topics for Vice Chancellor for Finance and Administration
• Appointment for Campus Collaboration Team for Titling and Total Compensation study-for vote
• Next ASEC Meeting, March 30, 2017
-April Assembly Agenda-for approval
-Guests: Laurent Heller, Vice Chancellor for Finance and Administration; Michael Bernard-Donals, Vice Provost and Faculty and Staff; Rebecca Blank, Chancellor
4:40 Adjourn