Academic Staff Executive Committee Agenda 05-28-20
ASEC Agenda
Thursday, May 28, 2020
1:55 – 4:45 p.m.
1:55 Call to Order/Agenda Review
2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30 Guest: Karl Scholz, Provost
3:00 Guests: Christopher Pevey-Harry, Jeffrey Snell, and Matthew Stilwell, Committee on Implementation of the Youth Protection Policy
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Automatic Consent Business
Approval of ASEC minutes of Thursday, May 21, 2020
4:01 Announcements and Good Works
4:02 General Reports
• Chair – Tim Dalby
• Secretary of the Academic Staff – Jake Smith
4:10 Liaison Reports
4:20 Business
• UW System Blueprint Discussion
• Topics for Guests• Next ASEC Meeting, June 4, 2020
Chair/Vice Chair ElectionGuests: Office of Human Resources (COVID and TTC Updates)
4:45 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
_______________________________________
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