Academic Staff Executive Committee Agenda 11-29-18
ASEC Agenda
2:00 – 4:30 p.m. Thursday, November 29, 2018
53 Bascom Hall
2:00 – 4:30 p.m. Thursday, November 29, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, November 8, 2018
2:02 Announcements and Good Works
• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:17 Liaison Reports
Review of pay adjustment data presented at Assembly
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
3:30 Guest: Office of Human Resources, Title and Total Compensation Project
• Review January Assembly Agenda
• December Assembly Agenda-for approval
• Next ASEC Meeting, December 6, 2018
-Nominating Committee Slate
-Next Steps Work Life Survey Faculty/Staff Comparison
Guests: Casey Nagy, Interim (UW-Extension Transition); Lori Reesor, Vice Chancellor for Student Affairs; Michael Bernard-Donals, Vice Provost for Faculty and Staff; Argyle Wade, Interim Dean of Students; Kristen Roman, Chief of Policy (Protest Guidelines); and Patrick Sheehan, Office of Human Resources (UW-Madison Policy Revisions Regarding Disclosure of Sexual Violence and Sexual Harassment Policy Violations)
4:15 Guest: Lois Brooks, CIO (Double Authentication)
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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