Academic Staff Executive Committee Agenda 02-22-18
ASEC Agenda
2:00 – 4:30 p.m. Thursday, February 22, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, February 8, 2018
2:03 Announcements/Updates/Good Works
2:08 General Reports
•Chair – Kevin Niemi
•Secretary of the Academic Staff – Heather Daniels
2:18 Liaison Reports
2:30 Guest: Mary Luther, Office of Human Resources (Title and Total Compensation Study)
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 Nomination to the Nominating Committee
3:32 Business
•Nomination-for vote
•Shared Governance Ad Hoc Committee
•March Assembly Agenda
•Next ASEC Meeting, March 1, 2018
-March Assembly Agenda-for approval-Guest: Sarah Mangelsdorf, Provost
4:00 Ad Hoc Committee on Research Scientist Titles
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