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