Academic Staff Executive Committee Agenda 10-04-18

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

2:00 Call To Order/Agenda Review

2:01 Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media

2:30 Automatic Consent Business

Approval of ASEC minutes of Thursday, September 27, 2018

2:31 Announcements and Good Works

2:34 General Reports
• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

2:44 Liaison Reports

2:49   Business
•   UW-Extension/UW-Madison Academic Staff Policy Differences Summary
•   Topics for Provost
•   Next ASEC Meeting, October 18, 2018

-November Assembly Agenda
Guests: Sarah Mangelsdorf, Provost; Office of Human Resources (Title and Total Compensation Project)

3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

4:00   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) – Dorothea Salo/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