Academic Staff Executive Committee Agenda 03-23-17

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 Business
Approval 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