Academic Staff Executive Committee Agenda 02-02-23

ASEC Agenda

Thursday, February 2, 2023

1:55 – 4:15 p.m.

53 Bascom Hall


1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, January 26, 2023

1:57      Announcements and Good Works

2:00      Guest: Lori Reesor, Vice Chancellor for Student Affairs

2:30      General Reports

  • Interim Chair – Tim Dalby
  • Secretary of the Academic Staff – Jake Smith

2:50      Liaison Reports

3:00      Guest: Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Committee for Women in the University and Professional Development and Recognition Committee, and a Nomination to the Academic Staff Appeals Committee

3:45      Business

  • Nominations and Appointments – for vote
  • February Assembly Meeting Agenda – for vote
  • Topics for Guests
  • Next ASEC Meeting, February 9, 2023

Guests: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:15        Adjourn

Current Academic Staff Committees and Chairs

  • Communications Committee – Sarina Lotlikar/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

Keywords:ASEC Agenda   Doc ID:123702
Owner:Lesley F.Group:The Office of the Secretary/ Academic Staff
Created:2023-01-31 16:46 CDTUpdated:2023-01-31 16:47 CDT
Sites:The Office of the Secretary/ Academic Staff
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