ASEC Agenda

Thursday, March 31, 2022

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, March 24, 2022

1:57      Announcements and Good Works

2:00      Guest: LaVar Charleston, Chief Diversity Officer

2:30      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

3:00      Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

3:30      Liaison Reports

3:40      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Student Panels

3:50      Business

·         Appointments – for vote

·         April Assembly Meeting Agenda – for vote

·         Briefing Materials for New Chancellor

·         Topics for Guests

·         Next ASEC Meeting, April 7, 2022

 Guests: John Zumbrunnen, Vice Provost for Teaching and Learning; 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