Academic Staff Assembly Agenda 10-11-21

Academic Staff Assembly Meeting

272 Bascom Hall

Monday, October 11, 2021

3:30 to 4:40 p.m.

 

Agenda - REVISED

 

3:30    Call to Order: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:31    Guest: Matt Mayrl, Chief of Staff, Office of the Chancellor

3:45    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, September 13, 2021

3:46    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

-   ASEC – Tim Dalby

-   Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

-   Report on 2020-21 Academic Staff Assembly Business (ASA #765) – Donna Cole

4:05    Business

            ASPP Chapter 13 Change (Electronic Meetings) – for vote (ASA #766)

            ASPP Chapter 14 Change (Electronic Meetings) – for vote (ASA #767)

4:25    Vice Provost Report

4:40    Adjourn

Current Assembly Standing Committees and Chairs

-     Academic Staff Executive Committee – Tim Dalby/Mallory Musolf

-     Communications Committee – 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

-     Personnel Policies and Procedures Committee (PPPC) – Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

-     Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather Mc Fadden

-     Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly – Aaron Bird Bear

-     Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo