Academic Staff Assembly Meeting

272 Bascom Hall

Monday, March 13, 2023

3:30 to 5:00 p.m.

Agenda

3:30    Call to Order: Rob Cramer, Vice Chancellor for Finance and Administration

3:31    Guests: Steve Ackerman, Vice Chancellor for Research and Graduate Education; and Bill Karpus, Dean of the Graduate School

4:01    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, February 13, 2023

4:02    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

• Academic Staff Executive Committee (ASEC) – Mallory Musolf
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Campus Diversity and Climate Committee Annual Report (ASA #805) – Elise Ahn

4:15    Business

             Assembly Standing Committee Slates (ASA #807) – For Additions

             Nominating Committee Slate (ASA #808) – For Additions
Resolution on Improving Academic Staff Workplace Conditions and Morale (ASA #806) – For Vote

Resolution Urging Implementation of Paid Family Leave Benefits for UW–Madison Employees (ASA #809) – For Vote

4:45    Vice Chancellor Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee –Mallory Musolf/Donna Cole
• 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