Topics Map > Academic Staff Executive Committee (ASEC) > 2019-2020 > 09. March
Academic Staff Executive Committee Agenda 03-26-20
ASEC Agenda
Thursday, March 26, 2020
1:55 – 4:30 p.m.
1:55 Call to Order/Agenda Review
1:56 Automatic Consent Business
Approval of ASEC minutes of Thursday, March 5, 2020
1:57 Announcements and Good Works
2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30 Guest: Karl Scholz, Provost
3:00 Guests: Carole Kolb, Administrative Search Coordinator; Adam Kindschy, Special Assistant, Chancellor’s Office; Matt Mayrl, Chief of Staff, Chancellor’s Office (Recording of Search and Screen Presentations)
3:15 Liaison Reports
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 General Reports
• Chair – Tim Dalby
• Interim Secretary of the Academic Staff – Jake Smith
4:15 Business
• April Assembly Meeting
• Topics for Guests
• Next ASEC Meeting, April 2, 2020
- April Assembly Agenda
Guests: Office of Human Resources (Title and Total Compensation 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