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

________________________________________


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:80262
Owner:Sophia C.Group:Office of the Secretary/ Academic Staff
Created:2018-02-19 14:36 CDTUpdated:2018-02-20 14:09 CDT
Sites:Office of the Secretary/ Academic Staff
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