ASEC Agenda

Thursday, September 22, 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, September 8, 2022

2:02      Announcements and Good Works

2:03      General Reports

·     Chair – Mallory Musolf

·     Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Guest: Kacie Lucchini Butcher, Director, Public History Project

3:30      Business

·         October Assembly Meeting Agenda

·         ASEC Priorities Discussion

·         Topics for Guests

·         Next ASEC Meeting, September 29, 2022

 Guests: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Patrick Sheehan, Interim Chief Human Resources Officer; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:30        Adjourn

Current Academic Staff Committees and Chairs

-     Communications Committee – Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Megan Ackerman-Yost

-     Mentoring Committee – Vanessa Taulbee

-     Nominating Committee – Kelly Krein/Alison Rice

-     Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/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