Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 06. December
Academic Staff Executive Committee Agenda 12-06-18
ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 6, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guest: Lori Reesor, Vice Chancellor for Student Affairs
2:10 Automatic Consent Business
Approval of ASEC minutes of Thursday, November 29, 2018
2:11 Announcements and Good Works
2:15 General Reports
• Chair – Kevin Niemi• Secretary of the Academic Staff – Heather Daniels
2:25 Liaison Reports
2:30 Guest: Casey Nagy, Interim Vice Provost for Public Media and Extension
3:00 Guests: Argyle Wade, Interim Dean of Students, and Kristen Roman, Chief of Police (Protest Guidelines)
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Guest: Patrick Sheehan, Office of Human Resources (Revisions to Recruitment, Assessment and Selection Policy and Draft Personnel Files Policy regarding Sexual Assault and Sexual Harassment Investigations and Findings)
4:10 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the Committee on Women in the University and the Nominating Committee slate
4:15 Business
• Appointment-for vote• Program Productivity Monitoring Comments• Work Life Survey Faculty/Staff Comparison Next Steps• Topics for Provost• Next ASEC Meeting, December 20, 2018
-Nominating Committee Slate-Program Productivity Monitoring Comments-for vote-Work Life Survey Faculty/Staff Comparison Next StepsGuests: Sarah Mangelsdorf, Provost; and McKinney Austin, Interim Chief Data Officer
4:30 Adjourn
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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/Chris Logterman
- Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
- Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/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
________________________________________
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) – Dorothea Salo/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