Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 09. March
Academic Staff Executive Committee Agenda 03-05-20
ASEC Agenda - REVISED
Thursday, March 5, 2020
2:00 – 4:30 p.m.
53 Bascom
2:00 Call to Order/Agenda Review
2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30 Automatic Consent Business
Approval of ASEC minutes of Thursday, February 27, 2020
2:32 Announcements and Good Works
2:33 General Reports
• Chair – Tim Dalby
• Interim Secretary of the Academic Staff – Jake Smith
2:45 Liaison Reports
3:00 Guest: Office of Human Resources (Title and Total Compensation Project)
3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to the Protest Administrative Review Team
3:50 Business
• Nomination – for vote
• March Assembly Agenda Prep
• April Assembly Agenda
• Diversity Committee Charge Discussion
• Committee Representative Selection Process
• Next ASEC Meeting, March 19, 2020
- April Assembly Agenda
Guests: Karl Scholz, Provost; Office of Human Resources (TTC Project)
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/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 Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein
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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/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 Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein