Academic Staff Executive Committee Minutes 11-14-19

Approved 11/21/19

ASEC Minutes
2:00 – 3:30 p.m. Thursday, November 14, 2019
52 Bascom Hall

Members Present: Donna Cole; Jenny Dahlberg, chair; Tim Dalby; Stephanie Elkins; 
Mallory Musolf; Deb Shapiro; Lindsay Stoddard Cameron; Bill Tishler

Guests: Diane Blaskowski, Laurent Heller, Jake Smith, Mark Walters

The meeting was called to order at 2:00 p.m.

Motion to Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Dean of the College of Letters and Science and Dean of the Law School Search and Screen Committees. (Dalby). Seconded. Approved.
Motion to Convene in Open Session. (Shapiro). Seconded. Approved.

Motion to nominate Steven Wright and Kim Peterson for the Dean of the Law School Search and Screen Committee (Shapiro). Seconded. Approved.
Motion to nominate Marty Gustafson, Rebecca Dunn and Miranda Hofmann for the Dean of the College of Letters and Science Search and Screen Committee (Shapiro). Seconded. Approved.
December Assembly Agenda
ASEC discussed the December Assembly Agenda and agreed to add a resolution regarding the UW System President Search and Screen Committee. It is unclear whether the resolution regarding emergency numbers on faculty and staff Wiscards will be ready for this meeting or the next.

Guest: Diane Blaskowski, Office of Human Resources, Laurent Heller, Vice Chancellor for Finance and Administration, and Mark Walters, Office of Human Resources (Title and Total Compensation Project)
ASEC discussed their thoughts on the TTC project so far. Laurent Heller indicated he is supportive about having a distinguished prefix with a base adjustment in the new system. The forums were positively received. It is clear that there are many questions about salary ranges and how salaries will move.

Meeting adjourned at 3:40 p.m.

Minutes submitted by Heather Daniels, Secretary of the Academic Staff