Academic Staff Executive Committee Agenda 02-07-19

ASEC Agenda
2:00 – 3:45 p.m. Thursday, February 7, 2019
53 Bascom Hall

2:00 Call To Order/Agenda Review

2:01 Automatic Consent Business

Approval of ASEC minutes of Thursday, January 31, 2019

2:03 Announcements and Good Works

2:08 General Reports
• Chair – Kevin Niemi

• Secretary of the Academic Staff – Heather Daniels

2:18 Liaison Reports

2:23 Business

Staff Target of Opportunity Program

2:33 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments for the Staff Target of Opportunity Working Group

2:43   Business
•   March Assembly Agenda
•   Prep for Chancellor Visit
•   Title and Total Compensation Project Discussion
•   Next ASEC Meeting, February 21, 2019

-March Assembly Agenda
-Guests: Cathy Middlecamp, Interim Director of Sustainability Education and Research, and Missy Nergard, Director of Sustainability (sustainability); Rebecca Blank, Chancellor; Office of Human Resources (Title and Total Compensation Project)

3:45   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) – Eileen Ewing
-    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