Academic Staff Assembly Agenda 03-13-17

**Academic Staff Art Gallery Reception from 3:00-3:30 in 270 Bascom**
Featured Artist: Oleg Moskvin, Primate Research Center


Academic Staff Assembly Meeting
Monday, March 13, 2017
3:30 to 5:00 p.m., 272 Bascom Hall

Agenda

3:30    Call To Order: Sarah Mangelsdorf, Provost

3:31    Automatic Consent Business
    Approval of the Academic Staff Assembly minutes of Monday, February 13, 2017

3:33    Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)

3:48    Guests: Gretchen Viney and Jackie Hank, Athletic Board Academic Staff Representatives (Athletic Board Annual Reports 2014-2016) (ASA #642)

3:58    Standing Committee and Other Reports

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.
-    ASEC –Kevin Niemi/Bruno Browning
-    Communications Committee –Matthew Call
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Compensation and Economic Benefits Committee (CEBC) –Jason Jankoski/Carol Van Hulle
-    Mentoring Committee –Linnea Burk/Heather Weltin
-    Nominating Committee –Sheila Stoeckel/Tom Browne/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) – Linda Scholl/Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Jeff Armstrong/Nick Ewoldt
-    Academic Staff Professionals Representation Organization (ASPRO)
-    Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann
-    Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

4:08    Business
Changes to ASPP Chapter 6 – For Vote (ASA #643)
Resolution Calling for Fair and Equitable Pay for Faculty Assistants – For Vote (ASA #644)
Motion Regarding Academic Staff Assembly District Size Corrections and Districting Logic – For Vote (ASA #645)

4:50    Provost Report

5:00    Adjourn



Keywords:ASA Agenda   Doc ID:71374
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-03-06 11:26 CDTUpdated:2017-03-06 11:34 CDT
Sites:Office of the Secretary/ Academic Staff
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