Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 01. July
Academic Staff Executive Committee Agenda 07-12-18
ASEC Agenda
1:30 – 4:00 p.m. Thursday, July 12, 2018
53 Bascom Hall
1:30 – 4:00 p.m. Thursday, July 12, 2018
53 Bascom Hall
1:30 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, June 21, 2018
1:32 Announcements/Updates/Good Works
1:35 ASEC Orientation
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
1:55 Liaison Reports
2:00 Guest: Casey Nagy, Provost Office Consultant (UW-Extension Transition)
• 17-18 Assembly Stats
• 18-19 Liaison Assignments
• Appointments-for vote
• Shared Governance Participation Letter
• Planning for 2018-19
• Next ASEC Meeting, July 26, 2018
-Liaison assignments
-Assembly Orientation
Guests: Sarah Mangelsdorf, Provost; Cathy Trueba and Lauren Hasselbacher, Office of Compliance (Consensual Relationships Policy); and Office of Human Resources (Title and Total Compensation Study)
3:00 Guest: Russell Dimond, Personnel Policies and Procedures Committee member (More Academic Staff Work Life Survey Data)
3:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
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Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Mentoring Committee – Ed Elder
- Nominating Committee – Rebecca Beebe/Sharon Kahn
- 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