Academic Staff Executive Committee Agenda 05-27-21
ASEC Agenda
Thursday, May 27, 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 20, 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; and John
Zumbrunnen, Vice Provost for Teaching and Learning
3:00 Guest: Rob Cramer, Interim Vice
Chancellor for Finance and Administration
3:30 Guest: Beth Meyerand, Vice Provost for
Faculty and Staff Affairs
4:00 Convene in Closed Session Pursuant to
Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Campus
Transportation Committee, Health Care Advisory Committee, Information
Technology Committee, LGBTQ+ Committee, University Curriculum Committee, and Committee
for Women in the University and Nominations to the Academic Staff Appeals
Committee, Area Review Committee-Admin/Student Services, Area Review
Committee-Biological/Medical Sciences, Area Review Committee-Humanities/Social
Sciences, Area Review Committee-Physical Sciences/Engineering, Labor Codes and
Licensing Committee, Distinguished Prefix Review Committee
4:20 Business
· Appointments and Nominations – for vote
· Topics for Guests
· Next ASEC Meeting, June 3, 2021
Guests: 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