ASEC Agenda

Thursday, May 20, 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, May 6, 2021 and Tuesday, May 18, 2021

2:02      Announcements and Good Works

2:03      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Academic Staff Assembly Districts and Election for ASEC Chair and ASEC Vice Chair

3:20      Business

·         Appointments – for vote

·         ASEC Chair and Vice Chair – for vote

3:30      Guests: Mark Walters, Chief Human Resources Officer, Office of Human Resources; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:00      Business

·         Topics for Guests

·         Next ASEC Meeting, May 27, 2021

Guests: Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:15      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