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Academic Staff Assembly Agenda 09-09-19

**Pre-Assembly Meeting Orientation starting at 3:00 in 272 Bascom Hall**

Academic Staff Assembly Meeting
Monday, September 9, 2019
3:30 to 5:00 p.m.
272 Bascom Hall

Agenda-Revised

3:30 Call To Order: Laurent Heller, Vice Chancellor for Finance and Administration

3:31 Automatic Consent Business

Approval of the Academic Staff Assembly minutes of Monday, May 13, 2019

3:31 Guests: Aaron Bird Bear and Omar Poler, School of Education – Our Shared Future Plaque

3:40 Guest: Sue Carlson, President-Elect, Madison Academic Staff Network

3:46 Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

- ASEC – Jenny Dahlberg

- Mentoring Committee – Chris Logterman

- Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

- Report on 2018-19 Academic Staff Assembly Business – Donna Cole (ASA #712)

4:00 Guests: Brian Steen, Diane Blaskowski, and Mark Walters, Office of Human Resources--Title and Total Compensation Project Update

4:20 Business
Nominating Committee Member – For Vote (ASA #713)

Resolution Celebrating 125 Years of Sifting and Winnowing – For Vote (ASA #714)

4:35 Vice Chancellor Report

5:00   Adjourn

________________________________________
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Michelle Holland/Chris Logterman
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) – Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy

- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden

Link to Assembly materials

https://kb.wisc.edu/acstaff/89778