Academic Staff Executive Committee Agenda 05-09-19

ASEC Agenda
Thursday, May 9, 2019
2:30 – 4:30 p.m.
53 Bascom Hall

2:30 Call To Order/Agenda Review

2:31 Automatic Consent Business

Approval of ASEC minutes of Thursday, May 2, 2019

2:32 Announcements and Good Works

2:37 General Reports
• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

2:42 Liaison Reports

2:45 Business
• Graduate Student Fee Issue

3:00 Guests: Sherry Boeger and Susan Fuszard, Employee Assistance Office

3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Academic Staff Assembly Districts, Communications Committee and Mentoring Committee

3: 35   Business
•   Appointments-for vote
•   Topics for Provost
•   Next ASEC Meeting, May 23, 2019

-Chair and Vice Chair Elections
-Guests: Sarah Mangelsdorf, Provost; Casey Nagy, Interim Vice Provost for Extension and Public Media (Cooperative Extension and Wisconsin Public Media Transition), and Office of Human Resources (Title and Total Compensation Project)

4:00 Guests: Patrick Sheehan, Office of Human Resources and Julie Karpelenia, Vice Chancellor for Research and Graduate Education (Graduate Assistant Policies and Procedures)

4:30 Adjourn
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Current Academic Staff Committees and Chairs
- Communications Committee –

- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle

- Districting and Representation Committee (DRC) – Eileen Ewing

-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden