Academic Staff Executive Committee Agenda 09-26-19

ASEC Agenda
Thursday, September 26, 2019
2:00 – 4:30 p.m.
53 Bascom Hall

2:00 Call To Order/Agenda Review

2:01 Guest: Rebecca Blank, Chancellor

2:30 Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:00 Automatic Consent Business

Approval of ASEC minutes of Thursday, September 19, 2019

3:01 Announcements and Good Works

3:03 General Reports
• Chair – Jenny Dahlberg

• Secretary of the Academic Staff – Heather Daniels

3:13 Liaison Reports

3:17    Business
•    October Assembly Agenda
•    Topics for Provost
•    Next ASEC Meeting, October 3, 2019

- October Assembly Agenda-for approval
- Youth Protection Proposal
- TTC Discussion Continued
- Staff Diversity
Guests: Karl Scholz, Provost; Patrick Sims, Chief Diversity Officer; Lori Wilson and Ashley Voss, Co-Chairs, Communications Committee (ASPP Changes)

3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00 Guest: Office of Human Resources (Title and Total Compensation Project)

4:30    Adjourn

________________________________________
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 McFadden