ASEC Agenda

Thursday, September 29, 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, September 22, 2022

1:57        Announcements and Good Works

2:00        Guests: Felipe Gacharna and Jana Valeo, Co-Chairs, Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion

2:30        General Reports

·     Vice Chair – Donna Cole

·     Secretary of the Academic Staff – Jake Smith

2:50        Liaison Reports

3:00        Guests: Patrick Sheehan, Interim Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:45        Business

·         October Assembly Meeting Agenda – for vote

·         November Assembly Meeting Agenda

·         Topics for Guests

·         Next ASEC Meeting, October 6, 2022

Guests: Karl Scholz, Provost; LaVar Charleston, Chief Diversity Officer; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

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