Academic Staff Executive Committee Agenda 03-31-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, March 31, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:02    Automatic Consent Business

Approval of ASEC minutes of Thursday, March 24, 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: Sarah Mangelsdorf, Provost

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Business

•    April Assembly meeting agenda-for approval
•    WISELI survey
•    Category B salary compression
•    Next ASEC Meeting, April 7, 2016 – for decision
-WISELI survey
-May Assembly agenda
-Guests: Chuck Konsitzke, academic staff appointee for Vice Chancellor for Finance and Administration Search and Screen Committee
4:30    Adjourn

Keywords:ASEC agenda   Doc ID:62349
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-03-29 16:07 CDTUpdated:2016-03-29 16:07 CDT
Sites:Office of the Secretary/ Academic Staff
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