Academic Staff Executive Committee Agenda 09-21-17

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


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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 – 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