ASEC Agenda - REVISED

Thursday, February 10, 2022

2:00 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/93936751067

 

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, February 3, 2022

2:02      Announcements and Good Works

2:03      General Reports

·     Vice Chair – Mallory Musolf

·     Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guests: Patrick Sheehan, Interim Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to TTC Appeals Panels

4:00      Business

·         Appointments – for vote

·         March Assembly Meeting Agenda

·         Feedback on Briefing Materials for UW System President

·         Topics for Guests

·         Next ASEC Meeting, February 24, 2022

 Guest: Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration; LaVar Charleston, Chief Diversity Officer

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 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