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Academic Staff Executive Committee Agenda 03-19-20

ASEC Agenda
Thursday, March 19, 2020
1:45 – 4:30 p.m. 
https://us.bbcollab.com/guest/b03a291edbad4781a27fd071140b7258

1:45    Call to Order/Agenda Review

1:46    Automatic Consent Business
Approval of ASEC minutes of Thursday, March 5, 2020

1:47    Announcements and Good Works

1:48    General Reports
•    Chair – Tim Dalby
•    Interim Secretary of the Academic Staff – Jake Smith

2:05    Liaison Reports

2:15    Business
•    April Assembly Agenda

2:30    Guest: Karl Scholz, Provost

3:00    Business
•    Diversity Committee Discussion

3:15    Guest: J.J. Andrews, Co-Chair, Committee for Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA)

3:30    Guest: Office of Human Resources (Title and Total Compensation Project)

4:00    Business
•    Committee Representative Selection Process
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, March 26, 2020
- April Assembly Agenda
Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor of Finance and Administration; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Matt Mayrl, Chief of Staff, Chancellor’s Office; Carole Kolb, Administrative Search Coordinator; Adam Kindschy, Special Assistant, Chancellor’s Office

4:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the ASM Ginsburg Family Award Selection Committee

4:25    Business
•    Appointment – for vote

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 Mc Fadden
-    Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein




Keywords:ASEC Agenda   Doc ID:99023
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2020-03-17 15:52 CDTUpdated:2020-03-17 15:59 CDT
Sites:Office of the Secretary/ Academic Staff
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