Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 07. January
Academic Staff Executive Committee Agenda 01-24-19
ASEC Agenda
2:00 – 4:00 p.m. Thursday, January 24, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30 Automatic Consent Business
Approval of ASEC minutes of Thursday, January 10, 2019
2:31 Announcements and Good Works
2:36 General Reports
• Chair – Kevin Niemi
• Deputy Secretary of the Academic Staff – Jake Smith
2:46 Liaison Reports
2:50 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for the Nominating Committee Slate and Appointment to the University Curriculum Committee
3:00 Guests: Office of Human Resources (Title and Total Compensation Project)
3:30 Business
• Nominating Committee Slate-for vote
• February Assembly Agenda
• Work Life Survey Presentation for Provost
• Next ASEC Meeting, January 31, 2019
-February Assembly Agenda-for approval
Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Jocelyn Milner, Vice Provost of Academic Affairs (Reaccreditation)
4:00 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
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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