Academic Staff Executive Committee Agenda 10-26-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 26, 2017
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 19, 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
•    November Assembly Agenda

2:30    Guest: Sarah Mangelsdorf, Provost (Sexual Harassment and Sexual Violence Policy)

3:00    Guest: Mary Luther, Office of Human Resources (Title and Total Compensation Study Update)

3:30    Guests: Jennifer Heintz, Sharon Kahn, and Rebecca Beebe, Nominating Committee Co-Chairs (Upcoming Year Plans)

3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Vice Provost for Libraries Search and Screen Committee

3:50    Business
•    Nominations-for vote
•    Response to VCRGE Proposal for Research Professor Title
•    ASEC Feedback to the Board of Regents-Required Disclosures for Participation in Certain UW System Services and Programs
•    Next ASEC Meeting, November 2, 2017
-November Assembly Agenda-for approval
-December Assembly Agenda
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff; Ed Elder and Marty Gustafson, Co-Chairs of the Mentoring Committee

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:77562
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2017-10-24 10:21 CSTUpdated:2017-10-24 10:26 CST
Sites:Office of the Secretary/ Academic Staff
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