Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 09. March
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
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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