Topics Map > Academic Staff Executive Committee (ASEC) > 2017-2018 > 12. June
Academic Staff Executive Committee Agenda 06-07-18
ASEC Agenda
1:30 – 4:00 p.m. Thursday, June 7, 2018
53 Bascom Hall
1:30 – 4:00 p.m. Thursday, June 7, 2018
53 Bascom Hall
1:30 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, May 24, 2018
1:32 Announcements/Updates/Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
1:45 Liaison Reports
1:50 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Student Panels; Research, Instructional and Clinical Title Series Committee; Assembly Representatives and Alternates; and Information Technology Committee and Nominations for ASEC Chair and Vice Chair
• Appointments-for vote
• Election of ASEC Chair and Vice Chair
• Revised Levels and Level Descriptors Document
• Topics for Provost and VCFA
• Next ASEC Meeting, June 21, 2018
-Assembly Debrief
-Standing Committees Debrief
-Planning for 2018-19
Guests: Sarah Mangelsdorf, Provost, and Laurent Heller, Vice Chancellor for Finance and Administration
3:00 Guest: Dan Langer, Interim Associate Vice Chancellor for Business Services
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
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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 Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden