2:00 – 3:50 p.m. Thursday, March 21, 2019
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, March 7, 2019
2:03 Announcements and Good Works
2:08 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:18 Liaison Reports
2:23 Business
• April Assembly Agenda
2:30 Guests: Barb Lanser, Disability Coordinator/Employment, and Peggy Hacker, Remington Center, Law School (Return to Work Program Proposal)
2:50 Business
• Professor Title Resolutions
3:00 Guest: Lisa Carter, Vice Provost for Libraries
3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Staff Target of Opportunity Program Working Group and Campus Diversity and Climate Committee
3:40 Business
• Appointments-For Approval
• Topics for VCFA
• Next ASEC Meeting, March 28, 2019
-April Assembly Agenda
-Guests: Laurent Heller, Vice Chancellor for Finance and Administration; Lois Brooks, CIO; and Prenicia Clifton, John Miller, Katy Duren and Darin Harris, Pre-College Policy Working Team (Pre-College Policies)
3:50 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) – Eileen Ewing
- 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