Academic Staff Executive Committee Agenda 08-17-17
ASEC Agenda
Thursday, August 17, 2017
1:30 – 4:00 p.m.
53 Bascom Hall
Thursday, August 17, 2017
1:30 – 4:00 p.m.
53 Bascom Hall
1:30 Call To Order/Agenda Review
1:30 Guest: Michael Lenn, Director, Office of Federal Relations
2:01 Automatic Consent Business
Approval of ASEC minutes of Tuesday, July 25 and Thursday, July 27, 2017
2:02 Announcements/Updates/Good Works
2:05 General Reports
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:15 Liaison Reports
2:20 Business
• Benefits Fair (Oct 17)
• September Assembly Agenda
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:30 Guest: Rebecca Blank, Chancellor
3:45 Business
• Assembly Orientation Plans
• Topics for Provost
• Next ASEC Meeting, August 24, 2017
-September Assembly Agenda4:00 Adjourn
-Guests: Sarah Mangelsdorf, Provost; Matthew Call, Co-Chair, Communications Committee (Performance Evaluation Survey); Michael Bernard-Donals, Vice Provost for Faculty and Staff
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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
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