ASEC Agenda

Thursday, July 15, 2021

2:00 – 4:15 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, June 24, 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      Business

·         ASEC Orientation

·         2021-22 Liaison Assignments

·         2020-21 Academic Staff Assembly Statistics

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

4:00      Business

·         Topics for Guests

·         Next ASEC Meeting, July 29, 2021

Guests: Lori Reesor, Vice Chancellor for Student Affairs; Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:15      Adjourn

 

Current Academic Staff Committees and Chairs

-     Communications Committee – Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     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