Academic Staff Assembly Agenda 10-10-22

Academic Staff Assembly Meeting

272 Bascom Hall

Monday, October 10, 2022

3:30 to 5:00 p.m.

 

Agenda

 

3:30     Call to Order: Karl Scholz, Provost

3:31     Memorial Resolution for Sandra Arfa (ASA #794)

3:35     Guest: Kristen Roman, Chief of Police, UW- Madison Police Department

3:55     Guest: Kacie Lucchini Butcher, Director, Public History Project

4:15     Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, September 12, 2022

4:16     Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

  • Academic Staff Executive Committee (ASEC) – Mallory Musolf
  • Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
  • Report on 2021-22 Academic Staff Assembly Business – Donna Cole (ASA #795)

4:40     Business

  • Resolution Supporting Continuation of the Public History Project (ASA #796) – for vote

4:45     Provost Report

5:00     Adjourn


Current Assembly Standing Committees and Chairs

  • Academic Staff Executive Committee –Mallory Musolf/Donna Cole
  • 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 Acknowledgement for the Academic Staff Assembly – Aaron Bird Bear
  • Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo




Keywords:ASA Agenda   Doc ID:121674
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2022-10-04 12:19 CSTUpdated:2022-10-07 09:35 CST
Sites:The Office of the Secretary/ Academic Staff
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