Topics Map > Academic Staff Executive Committee (ASEC) > 2017-2018 > 06. December

Academic Staff Executive Committee Agenda 12-21-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 21, 2017
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, December 7, 2017

2:02    Announcements/Updates/Good Works

2:05    General Reports
•    Chair – Kevin Niemi
•    Deputy Secretary of the Academic Staff – Jake Smith

2:10    Liaison Reports

2:20    Business
•    Freedom of Expression Resolution

2:45    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:15    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to Mentoring Committee and Nominations to Protest Oversight Group

3:35    Business
•    Appointment and Nominations-for vote
•    Cooperative Extension Transition Governance Committee Proposal
•    Topics for Provost
•    Next ASEC Meeting, January 4, 2017
-Nominating Committee Slate
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Guest: Mary Luther, Office of Human Resources (TTC Update)

4:30    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 – Ed Elder/Marty Gustafson
-    Nominating Committee – Rebecca Beebe/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt
-    Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden



Keywords:ASEC Agenda   Doc ID:78835
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2017-12-19 11:44 CDTUpdated:2017-12-19 11:51 CDT
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0