Academic Staff Executive Committee Agenda 02-05-15

ASEC Agenda
3:30 – 4:30 p.m. Thursday, February 5, 2015
Union South

3:30    Call To Order/Agenda Review

3:30    Guest: Kathi Kilgore, ASPRO, State Budget Update

4:01    Automatic Consent Business
 Approval of ASEC minutes of Thursday, January 29, 2015

4:02    Announcements/Updates/Good Works

4:05    General Reports
  • Chair – Heather McFadden
  • Secretary of the Academic Staff – Heather Daniels
4:10    Liaison Reports

4:15    Assembly Standing Committee Chair Reports
(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at
  • Communications Committee – Diane Doering/Laura Gallagher
  • Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
  • Districting and Representation Committee (DRC) – Gene Masters/Brian Deith
  • Mentoring Committee – Kristin Klarkowski/Katy Tomlinson
  • Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
  • Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Linda Scholl
  • Professional Development and Recognition Committee (PDRC) –Jeff Armstrong/Stephanie Kutz
4:20    Business
  • March Assembly Agenda
  • ASEC communication
  • Future topics for Provost
  • Next ASEC Meeting, February 19, 2015 – for decision
    • March Assembly Agenda
    • Guests: Provost, Michael Bernard-Donals, Steve Swanson
4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:46777
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2015-02-03 14:56 CDTUpdated:2015-05-20 13:55 CDT
Sites:Office of the Secretary/ Academic Staff
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