Academic Staff Executive Committee Agenda 01-25-18

ASEC Agenda
2:00 – 4:30 p.m. Thursday, January 25, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, January 18, 2018

2:02    Guest: Mary Luther, Office of Human Resources, Title and Total Compensation Study

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Announcements/Updates/Good Works

3:05    General Reports

•    Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

3:15    Liaison Reports

3:20    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to Health Care Advisory Committee and Nominations to the Nominating Committee Slate and Distinguished Prefix Committee

3:25    Business

•    Appointment and Nominations-for vote
•    Freedom of Expression Resolution
•    February Assembly Agenda
•    Report on Academic Staff Promotional Exercise-Questions for Next Week
•    Topics for Provost
•    Next ASEC Meeting, February 1, 2018
-Nominating Committee Slate
-February Assembly Agenda-for approval
-Resolution on Title and Total Compensation Study Leveling and Job Families/Sub-Families
-Guests: Sarah Mangelsdorf, Provost; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Catharine DeRubeis, Compensation and Titling, Office of Human Resources
4:00    Guests: Members of the Ad Hoc Committee on Title and Total Compensation Academic Staff Communications

4:30    Adjourn



Keywords:ASEC agenda   Doc ID:79599
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-01-23 13:06 CSTUpdated:2018-01-23 13:06 CST
Sites:Office of the Secretary/ Academic Staff
Feedback:  0   0