Academic Staff Executive Committee Agenda 03-08-18

ASEC Agenda
2:00 – 4:00 p.m. Thursday, March 8, 2018
53 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, March 1, 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

3:00    Guest: Casey Nagy, Provost Office Consultant (UW Cooperative Extension transition)

3:30    Business

•    March Assembly Preparation
•    April Assembly Agenda
•    Ad Hoc Committee-ASPRO
•    Questions for Chancellor
•    Next ASEC Meeting, March 22, 2018
-April Assembly Agenda
-Topics for Vice Chancellor for Finance and Administration
-Guests: Cathy Middlecamp, Interim Director, Office of Sustainability, Paul Robbins, Director of Nelson Institute, David Diamond, Director of Facilities, Planning and Management, and Margaret Tennessen, Associate Vice Chancellor, Facilities, Planning and Management (Sustainability); Rebecca Blank, Chancellor
4:00    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:80658
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2018-03-06 13:27 CDTUpdated:2018-03-06 13:27 CDT
Sites:Office of the Secretary/ Academic Staff
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