Academic Staff Executive Committee Agenda 11-09-17

ASEC Agenda
2:00 – 4:15 p.m. Thursday, November 9, 2017
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, November 2, 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    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to Associate Vice Chancellor for Finance Search and Screen Committee

2:25    Business

•    Nomination-for vote
•    December Assembly Agenda
•    Response to VCRGE Proposal for Research Professor Title
•    November Assembly Prep
•    Topics for Provost and Vice Chancellor for Finance and Administration
•    Next ASEC Meeting, November 30, 2017
-December Assembly Agenda-for approval
-Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Mary Luther, Office of Human Resources (Title and Total Compensation Study)
3:30    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

4:00    Guest: Pam Garcia-Rivera, Personnel Policies and Procedures Committee Co-Chair (Upcoming Year Plans)

4:15    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:78084
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-11-07 15:16 CSTUpdated:2017-11-07 15:16 CST
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0