Academic Staff Executive Committee Agenda 05-05-22
ASEC Agenda
Thursday, May 5, 2022
2:15 – 4:20 p.m.
53 Bascom Hall
https://uwmadison.zoom.us/j/93936751067
2:15 Call to Order/Agenda
Review
2:16 Automatic Consent Business
Approval of ASEC minutes of Thursday, April 28, 2022
2:17 Announcements and Good Works
2:18 Liaison Reports
2:30 Guest: J.J. Andrews, Co-Chair, Committee
on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA)
2:45 Convene in Closed Session Pursuant to
Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Compensation
and Economic Benefits Committee and the Memorial Library Committee, and
Nomination to the Nominating Committee
2:55 Business
· Appointments and Nomination – for vote
3:00 Guest: Beth Meyerand, Vice Provost for
Faculty and Staff Affairs
3:30 General
Reports
· Chair – Tim Dalby
· Secretary of the Academic Staff – Jake Smith
3:50 Business
· Briefing Materials for New Chancellor
· Topics for Guests
· Next ASEC Meeting, May 19, 2022
Guests: Karl Scholz, Provost; Patrick Sheehan, Interim Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources
4:20 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