Academic Staff Executive Committee Agenda 08-19-21
ASEC Agenda
Thursday, August 19, 2021
1:55 – 4:45 p.m.
https://uwmadison.zoom.us/j/93936751067
1:55 Call to Order/Agenda
Review
1:56 Automatic Consent Business
Approval of ASEC minutes of Thursday, August 5, 2021
1:57 Announcements and Good Works
2:00 Guest: Rob Cramer,
Interim Vice Chancellor for Finance and Administration
2:30 General
Reports
· Chair – Tim Dalby
· Secretary of the Academic Staff – Jake Smith
2:50 Liaison Reports
3:00 Guest: Rebecca Blank, Chancellor
3:30 Guest: Mark Walters, Chief Human
Resources Officer; and Karen Massetti-Moran, Director
of Total Rewards, Office of Human Resources
4:00 Business
· 2021-22 Liaison Assignments
· September Assembly Meeting Agenda
· Topics for Guests
· Next ASEC Meeting, September 2, 2021
Guests: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs
4:45 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) – Angela Kita
- 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