ASEC Agenda

Thursday, April 8, 2021

2:00 – 4:30 p.m.

https://uwmadison.zoom.us/j/93936751067

 

2:00      Call to Order/Agenda Review

2:00      Guest: Patrick Kass, Director, Transportation Services

2:30      Guest: Dan Tokaji, Dean, Law School

3:00      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 1, 2021

3:01      Announcements and Good Works

3:02      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

3:20      Liaison Reports

3:30      Guest: Mark Walters, Chief Human Resources Officer

4:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c) and (f) to Discuss Nomination to the Athletic Board

4:05      Business

·         Nomination – for vote

·         May Assembly Agenda

·         Post-COVID Workplace Discussion

·         Topics for Guests

·         Next ASEC Meeting, April 22, 2021

Guests: Laurent Heller, Vice Chancellor for Finance and Administration; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

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