Academic Staff Executive Committee Agenda 10-19-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 19, 2017
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 5, 2017, and Thursday, October 12, 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

•    October Assembly Debrief
•    November Assembly Agenda
•    Discussion of VCRGE Proposal for Research Professor Title

3:00    Guest: Rebecca Blank, Chancellor

3:30    Business

•    ASEC Feedback to the Board of Regents-Required Disclosures for Participation in Certain UW System Services and Programs
•    Next ASEC Meeting, October 26, 2017
-November Assembly Agenda
-Guests: Mary Luther, Office of Human Resources; Rebecca Beebe, Jenny Heintz, Sharon Kahn, Co-Chairs of the Nominating Committee
4:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

4:30    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
-    Ad Hoc Committee on Research Scientist Titles – Megan Spurgeon/Shane Hubbard



Keywords:ASEC Agenda   Doc ID:77412
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-10-17 12:25 CSTUpdated:2017-10-17 12:25 CST
Sites:Office of the Secretary/ Academic Staff
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