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Academic Staff Assembly Agenda 03-09-20

Academic Staff Assembly Meeting
Monday, March 9, 2020
3:30 to 4:55 p.m.
B-10 Ingraham Hall

**Reminder: Different Location**

Agenda - REVISED


3:30    Call To Order: Karl Scholz, Provost

3:31    Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, February 10, 2020

3:32    Guests: Nick Tincher and Steve Kish, Administrative Transformation Project

3:57    Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)

4:07    Reports/Updates
Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities.
-    ASEC – Tim Dalby
-    Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
-    Committee for GLBTQ People in the University Annual Report 2017-19 (ASA #726) – Jay Botsford

4:21    Business
Assembly Standing Committee Slates – for additions (ASA #729)
Nominating Committee Slate - for additions (ASA #731)
ASPP Changes (Gender Pronouns) – for vote (ASA #730)

4:41    Provost Report

4:55    Adjourn
________________________________________
Current Assembly Standing Committees and Chairs
-    Academic Staff Executive Committee – Tim Dalby /Mallory Musolf
-    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 Mc Fadden
-    Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

Link to Assembly Materials: https://kb.wisc.edu/acstaff/98408

Keywords:
ASA Agenda 
Doc ID:
98407
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2020-03-03
Updated:
2020-03-04
Sites:
The Office of the Secretary/ Academic Staff