Academic Staff Executive Committee Agenda 07-27-17

ASEC Agenda
1:30 – 4:00 p.m. Thursday, July 27, 2017
53 Bascom Hall

1:30    Call To Order/Agenda Review

1:30    Guest: Mary Luther, Director of Compensation and Titling, Office of Human Resources (Title and Total Compensation Study Update)

2:00    Guests: Jason Jankoski and Carol Van Hulle, Co-Chairs, Compensation and Economic Benefits Committee

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Automatic Consent Business
Approval of ASEC minutes of Thursday, July 13, 2017

3:01    Announcements/Updates/Good Works

3:02    General Reports
•    Chair – Kevin Niemi
•    Deputy Secretary of the Academic Staff – Jake Smith

3:12    Liaison Reports

3:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments for Ad Hoc Committee on Research Scientist Titles

3:25    Business
•    Ad Hoc Committee on Research Scientist Titles Appointments-for vote
•    Liaison Assignments for 2017-18
•    Assembly Engagement Update
•    HIB Website Feedback
•    Preventing Sexual Harassment and Sexual Assault and UW-Madison Training
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, August 17, 2017
-Review September Assembly Agenda
-Benefits Fair
-Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Michael Lenn, Director of Federal Relations

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



Keywords:ASEC Agenda   Doc ID:74809
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2017-07-25 15:13 CDTUpdated:2017-07-25 15:39 CDT
Sites:Office of the Secretary/ Academic Staff
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