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Academic Staff Executive Committee Agenda 08-17-17

ASEC Agenda
Thursday, August 17, 2017
1:30 – 4:00 p.m.
53 Bascom Hall


1:30    Call To Order/Agenda Review

1:30    Guest: Michael Lenn, Director, Office of Federal Relations

2:01    Automatic Consent Business

Approval of ASEC minutes of Tuesday, July 25 and Thursday, July 27, 2017

2:02    Announcements/Updates/Good Works

2:05    General Reports

•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:20    Business

•    Benefits Fair (Oct 17)
•    September Assembly Agenda

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30    Guest: Rebecca Blank, Chancellor

3:45    Business

•    Assembly Orientation Plans
•    Topics for Provost
•    Next ASEC Meeting, August 24, 2017
-September Assembly Agenda
-Guests: Sarah Mangelsdorf, Provost; Matthew Call, Co-Chair, Communications Committee (Performance Evaluation Survey); Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00    Adjourn


________________________________________

Current Academic Staff Committees and Chairs
-    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 – Heather Weltin
-    Nominating Committee – Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt







Keywords:ASEC Agenda   Doc ID:75536
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-08-15 12:20 CSTUpdated:2017-09-12 13:09 CST
Sites:Office of the Secretary/ Academic Staff
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