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