Academic Staff Executive Committee Agenda 02-02-23
ASEC Agenda
Thursday, February 2, 2023
1:55 – 4:15 p.m.
53 Bascom Hall
https://uwmadison.zoom.us/j/93936751067
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