Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 02. August
Academic Staff Executive Committee Agenda 08-23-18
ASEC Agenda
1:30 – 4:00 p.m. Thursday, August 23, 2018
53 Bascom Hall
1:30 Call To Order/Agenda Review
1:31 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 9, 2018
1:32 Announcements/Updates/Good Works
1:35 General Reports
•Chair – Kevin Niemi
•Secretary of the Academic Staff – Heather Daniels
1:45 Liaison Reports
1:50 Business
•Schedule Change-September Assembly
•September Assembly Agenda
•Leadership Visits to ASEC
•Debrief from Standing Committee Chairs Meeting
•Plan for Pre-Assembly Orientation
•Topics for Provost and VCFA
•Next ASEC Meeting, August 30, 2018
-September Assembly Agenda-for approval
Guests: Laurent Heller, Vice Chancellor for Finance and Administration, Sarah Mangelsdorf, Provost, and Lori Reesor, Vice Chancellor for Student Affairs
3:00 Guest: Office of Human Resources (Title and Total Compensation Study)
3:30 Adjourn
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/Chris Logterman
-Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-Professional Development and Recognition Committee (PDRC) – Martha Reck
-Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden