Academic Staff Executive Committee Agenda 12-03-20
ASEC Agenda
Thursday, December 3, 2020
2:30 – 4:30 p.m.
https://uwmadison.zoom.us/j/95254586888
2:30 Call to Order/Agenda
Review
2:30 Guest: Karl Scholz, Provost
3:00 Automatic Consent Business
Approval of ASEC minutes of Thursday, November 19, 2020
3:01 Announcements and Good Works
3:02 General
Reports
· Chair – Jenny Dahlberg
· Secretary of the Academic Staff – Jake Smith
3:20 Liaison Reports
3:30 Business
· December Assembly Agenda – for vote
· Topics for Guests
· Next ASEC Meeting, December 10, 2020
Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Mark Walters, Chief Human Resources Officer
4:00 Guest: John Zumbrunnen, Vice Provost for
Teaching and Learning
4:30 Adjourn
Current Academic Staff Committees and Chairs
- 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 Acknowledgment 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