Academic Staff Executive Committee Agenda 12-08-22

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




Keywords:ASEC Agenda   Doc ID:122903
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2022-12-06 16:09 CSTUpdated:2022-12-06 16:10 CST
Sites:The Office of the Secretary/ Academic Staff
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