Academic Staff Executive Committee Agenda 09-21-17

ASEC Agenda
2:00 – 4:00 p.m. Thursday, September 21, 2017
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, September 7, 2017, and Thursday, September 14, 2017

2:02    Announcements/Updates/Good Works

2:05    General Reports

•    Vice Chair – Bruno Browning
•    Secretary of the Academic Staff – Heather Daniels

2:15    Liaison Reports

2:20    Business

•    Finalize Liaison Assignments

2:30    Guest: Wayne Guthrie, Chief Human Resources Officer

3:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30    Business

•    October Assembly Agenda
•    Topics for Provost
•    Next ASEC Meeting, September 28, 2017
-October Assembly Agenda-for approval
-Guests: Sarah Mangelsdorf, Provost; Mary Luther, Director of Compensation and Titling, Office of Human Resources
4:00    Adjourn


________________________________________

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 – Ed Elder/Marty Gustafson
-    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:76671
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-09-19 14:39 CDTUpdated:2017-09-19 14:55 CDT
Sites:Office of the Secretary/ Academic Staff
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