Topics Map > Academic Staff Assembly > 2018-2019 > 1. September
Academic Staff Assembly Agenda 09-17-18
**Pre-Assembly Meeting Orientation starting at 3:00 in Tripp Commons**
Academic Staff Assembly Meeting
Monday, September 17, 2018
3:30 to 4:45 p.m.
Tripp Commons, Memorial Union (NOTE LOCATION CHANGE)
Agenda
3:30 Call To Order: Sarah Mangelsdorf, Provost
3:31 Memorial Roll Call (ASA #688)
3:35 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, May 14, 2018
3:36 Guest: Emily Reynolds, President-Elect, Madison Academic Staff Network
3:41 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 – Mallory Musolf
-Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
-Report on 2017-18 Academic Staff Assembly Business – Mallory Musolf (ASA #689)
4:00 Guest: Mark Walters, Office of Human Resources (Title and Total Compensation Project Update)
4:20 Business
Resolution of Support for the Inclusion of Transgender Health Services in State of Wisconsin Group Health Insurance Program Uniform Benefits (ASA #690).
4:30 Provost Report
4:45 Adjourn
Current Assembly Standing Committees and Chairs
-Academic Staff Executive Committee – Kevin Niemi/Mallory Musolf
-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