Academic Staff Executive Committee Agenda 11-02-17

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

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, October 26, 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-for approval
•    December Assembly Agenda

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Guests: Marty Gustafson and Ed Elder, Mentoring Committee Co-Chairs (Upcoming Year Plans)

3:45    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Chief Information Officer Search and Screen Committee

3:50    Business
•    Nominations-for vote
•    Response to VCRGE Proposal for Research Professor Title
•    Next ASEC Meeting, November 9, 2017
-December Assembly Agenda
-Guests: Marsha Mailick, Vice Chancellor for Research and Graduate Education; Pam Garcia-Rivera, Co-Chair of the Personnel Policies and Procedures Committee

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



Keywords:ASEC Agenda   Doc ID:77766
Owner:Jake S.Group:Office of the Secretary/ Academic Staff
Created:2017-10-31 10:43 CSTUpdated:2017-10-31 10:46 CST
Sites:Office of the Secretary/ Academic Staff
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