Academic Staff Executive Committee Revised Agenda 04-06-17

Revised ASEC Agenda
2:00 – 3:15 p.m. Thursday, April 6, 2017
55 Bascom Hall



2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, March 30, 2017

2:02    Announcements/Updates/Good Works

2:07    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 soas@soas.wisc.edu)
−    Communications Committee – Matthew Call
−    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
−    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
−    Mentoring Committee – Linnea Burk/Heather Weltin
−    Nominating Committee – Tom Browne/Sheila Stoeckel/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
−    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

2:15    Guest: Heather McFadden, academic staff member of Titling and Total Compensation Advisory Council

2:45    General Reports

•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:50    Liaison Reports

2:55    Business

•    White Paper from Working Group on Academic Staff Worklife Survey
•    May Assembly Meeting Agenda
•    HR System Features to Preserve/Maintain-Discussion
•    Topics for Provost
•    Next ASEC Meeting, April 20, 2017
-May Assembly Agenda
-Guests: Mary Luther, Office of Human Resources; Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff
3:15    Adjourn



Keywords:ASEC Agenda   Doc ID:72305
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-04-04 09:35 CDTUpdated:2017-04-05 09:40 CDT
Sites:Office of the Secretary/ Academic Staff
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