Academic Staff Executive Committee Agenda 03-10-22
ASEC Agenda
Thursday, March 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, March 3, 2022
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: Nick Tincher, Program Director, Administrative
Transformation Program
3:00 Guests: Patrick Sheehan, Interim Chief
Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards,
Office of Human Resources
3:30 Convene in Closed Session Pursuant to
Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the Compensation and
Economic Benefits Committee and Nominations to the Nominating Committee Slate
3:45 Business
· Appointment and Nominations – for vote
· March Assembly Meeting Prep
· April Assembly Meeting Agenda
· Topics for Guests
· Next ASEC Meeting, March 24, 2022
Guests: Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration; Patrick Sheehan, Interim 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 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