Academic Staff Executive Committee Agenda 11-30-17

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business
Approval of ASEC minutes of Thursday, November 9, 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
•    Freedom of Expression Resolution-plan for next steps

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Laurent Heller, Vice Chancellor for Finance and Administration

3:30    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Dean of Students Advisory Committee; Communications Committee; Budget Committee; Professional Development and Recognition Committee and to Discuss Nomination for the Area Review Committee: Humanities/Social Sciences

3:35    Business
•    Appointments and Nomination-for vote
•    December Assembly Agenda-for approval
•    Next ASEC Meeting, December 7, 2017

-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff and Casey Nagy, Provost Office (Cooperative Extension Transition)

4:00    Guest: Mary Luther, Office of Human Resources (Title and Total Compensation Study)

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
-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden