Academic Staff Executive Committee Agenda 10-28-21
ASEC Agenda
Thursday, October 28, 2021
1:55 – 4:30 p.m.
53 Bascom Hall
https://uwmadison.zoom.us/j/93936751067
1:55 Call to Order/Agenda
Review
1:56 Automatic Consent Business
Approval of ASEC minutes of Thursday, October 21, 2021
1:57 Announcements and Good Works
2:00 Guest: Karl Scholz,
Provost
2:30 General Reports
· Chair – Tim Dalby
· Secretary of the Academic Staff – Jake Smith
2:50 Liaison Reports
3:00 Guest: Rob Cramer, Interim Vice
Chancellor for Finance and Administration
3:30 Convene in Closed Session Pursuant to
Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the
College of Agricultural and Life Sciences Search and Screen Committee and an
Appointment to the University Curriculum Committee
3:45 Business
· Nominations and Appointment – for vote
· November Assembly Meeting Agenda – for vote
· Topics for Guests
· Next ASEC Meeting, November 4, 2021
Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Mark Walters, Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources
4:30 Adjourn
Current Academic Staff Committees and Chairs
- Communications Committee – Felipe Gacharna/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) – Jason Jankoski/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
- Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo