ASEC Agenda

Thursday, October 20, 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, October 6, 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: Jennifer Mnookin, Chancellor

3:00        Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Dean of Students Advisory Committee, Personnel Policies and Procedures Committee, and Professional Development and Recognition Committee

3:10        Business

• Appointments – for vote
• Planning Subcommittee Updates
• November Assembly Meeting Agenda

3:30        Guests: Patrick Sheehan, Interim Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:15        Business

• Topics for Guests
• Next ASEC Meeting, October 27, 2022

Guests: Karl Scholz, Provost; Rob Cramer, Vice Chancellor for Finance and Administration

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