ASEC Agenda

Thursday, April 22, 2021

2:00 – 4:30 p.m.

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

 

2:00      Call to Order/Agenda Review

2:00      Guest: Laurent Heller, Vice Chancellor for Finance and Administration

2:30      Guest: Mark Walters, Chief Human Resources Officer

3:00      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 8, 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: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:00      Business

·         Remote Work Policy Discussion

·         May Assembly Agenda

·         Topics for Guests

·         Next ASEC Meeting, April 29, 2021

Guests: Karl Scholz, Provost; Mark Walters, Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

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