Academic Staff Executive Committee Agenda (Revised) 03-24-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 24, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, March 10, 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    Guest: Bruce Maas, Chief Information Officer

3:00    Guest: Michael Lehman, Interim Vice Chancellor for Finance and Administration

3:15    Business

•    April Assembly meeting agenda
•    Email regarding performance management
•    Budget Committee draft
•    Topics for Provost
•    Academic Staff Governance Priorities midpoint check in
•    Next ASEC Meeting, March 31, 2016 – for decision
-WISELI survey
-April Assembly agenda-for approval
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:62120
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-03-22 14:21 CDTUpdated:2016-03-23 08:42 CDT
Sites:Office of the Secretary/ Academic Staff
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