Academic Staff Executive Committee Agenda 10-18-18

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 18, 2018
53 Bascom Hall

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business

Approval of ASEC minutes of Thursday, October 4, 2018

2:02 Announcements and Good Works

2:05 General Reports
• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

2:15 Liaison Reports

2:20 Business

• November Assembly Agenda

2:30 Guest: Sarah Mangelsdorf, Provost

3:00 Guest: Office of Human Resources (Title and Total Compensation Study)

3:30 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to “Return to Work” Work Group and Immigration and International Issues Committee

3:33   Business
•   Appointments-for vote
•   Leave Differences Review
•   Topics for Provost and Vice Chancellor for Finance and Administration
•   Next ASEC Meeting, October 25, 2018

-November Assembly Agenda
Guests: Sarah Mangelsdorf, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Steve Cramer, Vice Provost for Teaching and Learning

4:15 Guest: Lori Reesor, Vice Chancellor for Student Affairs (Dean of Students Search and Screen)

4:30   Adjourn
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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