Academic Staff Executive Committee Agenda 12-07-17

ASEC Agenda
2:00 – 4:30 p.m. Thursday, December 7, 2017
53 Bascom Hall


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, November 30, 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    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Vice Chancellor for Student Affairs Search and Screen Committee

2:25    Business

•    Nominations-for vote
•    Freedom of Expression Resolution
•    Job Families/Subfamilies-next steps for governance
•    December Assembly Preparation
•    Next ASEC Meeting, December 21, 2017
-Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Mary Luther, Office of Human Resources
3:30    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00    Guest: Casey Nagy, Provost Office Consultant (UW Extension Cooperative Extension transition)

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





Keywords:ASEC Agenda   Doc ID:78534
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2017-12-05 10:55 CSTUpdated:2017-12-08 07:19 CST
Sites:Office of the Secretary/ Academic Staff
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