Academic Staff Executive Committee Agenda 03-10-16

ASEC Agenda
2:00 – 4:00 p.m. Thursday, March 10, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business
Approval of ASEC minutes of Thursday, March 3, 2016

2:04    Announcements/Updates/Good Works

2:05    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/Matthew Call
•    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
•    Districting and Representation Committee (DRC) – Brian Deith
•    Mentoring Committee – Linnea Burk/Heather Weltin
•    Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
•    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
•    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
•    Ad Hoc Committee on Titling and Compensation – Russell Dimond/Carol Van Hulle
•    Ad Hoc Committee on Assembly Engagement – Tim Markle/Brady Minter

2:10    General Reports
•    Chair – Heather McFadden
•    Secretary of the Academic Staff – Heather Daniels

2:20    Liaison Reports

2:30    Business
•    April Assembly meeting agenda
•    ASM Meyerhoff Award Selection Committee
•    Academic staff chats for 2016-17
•    Survey of academic staff governance priorities
•    Next ASEC Meeting, March 24, 2016 – for decision
-WISELI survey
-April Assembly agenda
-Guest: Bruce Maas, Chief Information Officer

3:00    Guest: Diana Hess, Dean of the School of Education

3:30    Guest: Jackie Hank, Athletic Board Academic Staff member

4:00    Adjourn

Keywords:ASEC Agenda   Doc ID:61749
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2016-03-08 16:41 CDTUpdated:2016-03-09 15:32 CDT
Sites:Office of the Secretary/ Academic Staff
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