Academic Staff Executive Committee Agenda 07-13-17

1:30    Call To Order/Agenda Review

1:31    Automatic Consent Business
Approval of ASEC minutes of Thursday, June 29, 2017

1:32    Announcements/Updates/Good Works

1:35    General Reports
•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

1:45    Business
•    ASEC introductions and orientation

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Business
•    2016-17 Assembly Statistics
•    Liaison Assignments-Campus Groups
•    2017-18 Priority Planning Preparation
•    Appointment to Campus Planning Committee and University Academic Planning Council-for vote
•    Topics for Provost
•    Next ASEC Meeting, July 27, 2017

-Liaison assignments for 2017-18
-Assembly Engagement Update
-HIB Website Feedback
-Ad Hoc Committee on Research Scientist Titles Appointments-for vote
-Guests: Carol Van Hulle and Jason Jankoski, Co-Chairs, Compensation and Economic Benefits Committee; Sarah Mangelsdorf, Provost; and Mary Luther, Office of Human Resources

4:00    Adjourn


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Current Academic Staff Committees and Chairs
-    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 – Heather Weltin
-    Nominating Committee – Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt