Academic Staff Executive Committee Agenda 08-30-18

ASEC Agenda REVISED

1:30 – 3:30 p.m. Thursday, August 30, 2018

53 Bascom Hall

1:30 Call To Order/Agenda Review

1:31 Automatic Consent Business

Approval of ASEC minutes of Thursday, August 23, 2018

1:32 Announcements/Updates/Good Works

1:35 General Reports

• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

1:45 Liaison Reports

1:50 Business

• September Assembly Agenda

2:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration

2:30 Business

• Plan for Pre-Assembly Orientation

• Topics for Provost

• Next ASEC Meeting, September 6, 2018 (Start time is 2 pm)

-September Assembly Agenda-for approval

-October Assembly Agenda

-Assembly Meeting Expectations

-Prep for Chancellor

Guests: Sarah Mangelsdorf, Provost, Casey Nagy, Interim Vice Provost,Division of Extension and Public Media (UW-Extension Transition), and Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:00 Guest: Lori Reesor, Vice Chancellor for Student Affairs

3:30 Adjourn

Current Academic Staff Committees and Chairs

-Communications Committee – Matthew Call

-Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle

-Districting and Representation Committee (DRC) – Ian Benton/Gene Masters

-Mentoring Committee – Ed Elder/Chris Logterman

-Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey

-Personnel Policies and Procedures Committee (PPPC) – Deb Brauer/Pam Garcia-Rivera

-Professional Development and Recognition Committee (PDRC) – Martha Reck

-Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden