Academic Staff Assembly Meeting

https://us.bbcollab.com/guest/ff12dd1c2c494cdda815791d52b06f3d

Monday, November 9, 2020

3:30 to 5:00 p.m.

 

Agenda

 

3:30      Call to Order: Karl Scholz, Provost

3:31      Memorial Resolution for Sandeepa Lama Palmer (ASA #741)

3:35      Guest: Kristen Roman, Chief, UW-Madison Police Department

4:00      Guest: Gery Essenmacher and Lezli Redmond, Ombuds Office

4:15      Automatic Consent Business

              Approval of the Academic Staff Assembly minutes of Monday, October 12, 2020

4:16      Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

-   ASEC – Jenny Dahlberg

-   Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

4:25      Business

ASPP Ch. 13 Changes (ASA #742)

Resolution in Support of Instruction and Training on Diversity, Equity, Inclusion and Social Justice (ASA #743)

4:40      Provost Report

5:00      Adjourn

Current Assembly Standing Committees and Chairs

-    Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf

-    Communications Committee – Ashley Voss/Lori Wilson

-    Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-    Districting and Representation Committee (DRC) – Eileen Ewing

-    Mentoring Committee – Christy Lowney/Michelle Holland

-    Nominating Committee – Alissa Oleck

-    Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-    Professional Development and Recognition Committee (PDRC) – Nichlos Ewoldt

-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather Mc Fadden

-    Ad Hoc Committee on First Nations Land Acknowledgement for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

-    Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo