Academic Staff Executive Committee Agenda 09-07-17

ASEC Agenda
2:00 – 4:00 p.m. Thursday, September 7, 2017
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, August 31, 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

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Title and Total Compensation Study Job Family Functional Teams

3:30    Business

•    Appointments-for approval
•    October Assembly Agenda
•    Assembly Meeting Preparation
•    Topics for Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, September 21, 2017
-October Assembly Agenda
-Guests: Wayne Guthrie, Office of Human Resources; Laurent Heller, Vice Chancellor for Finance and Administration
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/Sharon Kahn/Jennifer Heintz
-    Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera
-    Professional Development and Recognition Committee (PDRC) – Nick Ewoldt



Keywords:ASEC Agenda   Doc ID:76319
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-09-05 12:57 CSTUpdated:2017-09-06 13:07 CST
Sites:Office of the Secretary/ Academic Staff
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