ASEC Agenda

Thursday, April 20, 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, April 6, 2023

2:02      Announcements and Good Works

2:03      General Reports

• Chair – Mallory Musolf
• Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Jennifer Mnookin, Chancellor

3:00      Guest: Patrick Sheehan, Chief Human Resources Officer

3:30      Guests: Nick Tincher, Director, Administration Innovation and Planning; and Kelly Gauthier, Transformation Readiness Lead, Administration Innovation and Planning

4:00      Business

• Subcommittee Reports
• May Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, April 27, 2023

Guests: Eric Wilcots, Interim Provost; Rob Cramer, Vice Chancellor for Finance and Administration

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