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

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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