Academic Staff Executive Committee Agenda 10-27-22
ASEC Agenda
Thursday, October 27, 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 20, 2022
2:02 Announcements and Good Works
2:03 General Reports
- Vice Chair – Donna Cole
- Secretary of the Academic Staff – Jake Smith
2:20 Liaison Reports
2:30 Guest: Karl Scholz, Provost
3:00 Guest: Rob Cramer, Vice Chancellor for Finance and Administration
3:30 Business
- Progression Discussion
- ASEC Professional Development
- November Assembly Meeting Agenda
- Topics for Guests
- Next ASEC Meeting, November 3, 2022
Guests: Karl Scholz, Provost; Steve Ackerman, Vice Chancellor for Research and Graduate Education; 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