Academic Staff Executive Committee Agenda 10-01-20

ASEC Agenda
Thursday, October 1, 2020
2:30 – 4:30 p.m.
https://us.bbcollab.com/guest/3af987d69c6146018d229efe18c14350

2:30    Call to Order/Agenda Review

2:30    Guests: Associated Students of Madison (Matthew Mitnick, Chair; Katie McGlasson, Shared Governance Chair; Kevin Jacobson, Shared Governance Campaign Director)

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, September 24, 2020

3:01    Announcements and Good Works

3:02    General Reports
•    Chair – Jenny Dahlberg
•    Secretary of the Academic Staff – Jake Smith

3:15    Liaison Reports

3:30    Business
•    October Assembly Agenda - for vote
•    Topics for Guests
•    Next ASEC Meeting, October 8, 2020
Guests: Office of Human Resources

4:00    Guest: Rebecca Blank, Chancellor

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) – Cori Splain/Elizabeth Tuschen
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Christy Lowney
-    Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn
-    Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter
-    Professional Development and Recognition Committee (PDRC) – Nichlos Ewoldt
-    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
-    Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo