Academic Staff Executive Committee Agenda 06-06-19

ASEC Agenda
Thursday, June 6, 2019
2:00 – 3:10 p.m.
53 Bascom Hall

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business

Approval of ASEC minutes of Thursday, May 30, 2019

2:02 Announcements and Good Works

2:07 General Reports
• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

2:17 Liaison Reports

2:30 Guest: Norman Drinkwater, Vice Chancellor for Research and Graduate Education

3:00 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to the Area Review Committee-Administration/Student Services/Library

3:02   Business
•   Nomination-for vote
•   Topics for Provost

• Next ASEC Meeting, June 13, 2019

-Survey Wording for Nominations

-Academic Staff Chat Topics

-Assembly Attendance Discussion

-Guests: Jim Henderson, Provost; Office of Human Resources (Title and Total Compensation Project); Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:10   Adjourn

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Current Academic Staff Committees and Chairs
-    Communications Committee – Ashley Voss/Lori Wilson
-    Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
-    Districting and Representation Committee (DRC) – Eileen Ewing
-    Mentoring Committee – Ed Elder/Chris Logterman
-    Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
-    Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Martha Reck
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden