Thursday, September 5, 2019
2:00 – 4:30 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 29, 2019
2:02 Announcements and Good Works
2:06 General Reports
• Chair – Jenny Dahlberg
• Secretary of the Academic Staff – Heather Daniels
2:16 Liaison Reports
2:21 Business
• Childcare Scholarship for Academic Staff update
2:30 Guest: Karl Scholz, Provost
3:00 Guest: Steve Hahn, Vice Provost for Enrollment Management
3:30 Guest: Jeff Russell, Dean of Continuing Studies (Youth Protection Policy)
4:00 Business
• TTC Titles Discussion
• Staff Diversiy Discussion
• Topics for Provost
• Next ASEC Meeting, September 19, 2019
-Prep for Chancellor
-Review October Agenda
Guests: Karl Scholz, Provost
4:30 Adjourn
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Current Academic Staff Committees and Chairs
- Communications Committee – Ashley Voss/Lori Wilson
- Compensation and Economic Benefits Committee (CEBC) – Russell Dimond
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Michelle Holland/Chris Logterman
- Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
- Personnel Policies and Procedures Committee (PPPC) –Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden