ASEC Agenda

Thursday, December 8, 2022

2:00 – 4:15 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, December 1, 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: Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:00        Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30        Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate

3:40        Business

• December Assembly Meeting Prep
• ASEC Planning Subcommittee Reports
• Topics for Guests
• Next ASEC Meeting, January 5, 2023

Guests: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:15        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