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Academic Staff Executive Committee Agenda 10-24-19

ASEC Agenda
Thursday, October 24, 2019
2:00 – 4:30 p.m.
53 Bascom

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 10 and 17, 2019

2:02    Announcements and Good Works

2:07    General Reports
•    Vice Chair – Mallory Musolf
•    Secretary of the Academic Staff – Heather Daniels

2:17    Liaison Reports

2:22    Business
•    November Assembly Agenda

2:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:00    Business
•    Draft Charge for Ad Hoc Committee to Review Youth Protection
•    Academic Staff Governance Planning Document
•    Topics for Provost
•    Next ASEC Meeting, October 31, 2019
- November Assembly Agenda-for approval
- December Assembly Agenda
- Staff Diversity Discussion
Guests: Karl Scholz, Provost; Casey Nagy, Interim Vice Provost for Extension and Public Media (Extension transition), Laura Downer and Morgan Grunow, Chair and Vice Chair, Associated Students of Madison (ASM)

3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Guest: Diane Blaskowski, Office of Human Resources (Title and Total Compensation Project)

4:30    Adjourn

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/Caitlin Cleary
-    Professional Development and Recognition Committee (PDRC) – Jim Lacy
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden

KeywordsASEC agenda   Doc ID92812
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2019-07-02 10:28:21Updated2020-07-13 15:12:32
SitesThe Office of the Secretary/ Academic Staff
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