Academic Staff Executive Committee Agenda 04-29-21
ASEC Agenda
Thursday, April 29, 2021
2:00 – 4:30 p.m.
https://uwmadison.zoom.us/j/93936751067
2:00 Call to Order/Agenda
Review
2:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, April 22, 2021
2:02 Announcements and Good Works
2:03 Liaison Reports
2:15 Guest: J.J. Andrews, Co-Chair, Committee
on Undergraduate Recruitment, Admissions and Financial Aid (CURAFA)
2:30 Guest: Karl Scholz, Provost
3:00 General
Reports
· Chair – Tim Dalby
· Secretary of the Academic Staff – Jake Smith
3:20 Business
· Chair Election Procedure
3:30 Guests: Lotus Buckner, Director of Talent
Management, Office of Human Resources; Jessica Karls-Ruplinger, Chief of Staff,
Office of Human Resources; Karen Massetti-Moran, Director of Total Rewards,
Office of Human Resources
4:00 Business
· May Assembly Agenda – for approval
· Topics for Guests
· Next ASEC Meeting, May 6, 2021
Guests: Karl Scholz, Provost; Steve Ackerman, Vice Chancellor for Research and Graduate Education
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