Academic Staff Executive Committee Agenda 03-09-23

ASEC Agenda

Thursday, March 9, 2023

2:00 – 4:30 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, March 2, 2023

2:02      Announcements and Good Works

2:03      General Reports

  • Vice Chair – Donna Cole
  • Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Guests: Nick Tincher, ERP Project Lead, Office of the Vice Chancellor for Finance and Administration; and Kelly Gauthier, Transformation Readiness Lead, Office of the Vice Chancellor for Finance and Administration

3:30      Guests: Patrick Sheehan, Chief Human Resources Officer; and Karen Massetti-Moran, Deputy Chief Human Resources Officer

4:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the ASM Ginsburg Family Award Selection Committee

4:10      Business

  • Appointment – for vote
  • April Assembly Meeting Agenda
  • Topics for Guests
  • Next ASEC Meeting, March 23, 2023

Guests: Karl Scholz, Provost; Rob Cramer, Vice Chancellor for Finance and Administration; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

4:30      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


KeywordsASEC Agenda   Doc ID124618
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-03-07 10:30:57Updated2023-03-07 11:06:59
SitesThe Office of the Secretary/ Academic Staff
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