ASEC Agenda

Thursday, April 27, 2023

1:55 – 4:30 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, April 20, 2023

1:57       Announcements and Good Works

2:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(g) to Discuss Legal Matters Related to the UNC and Harvard Supreme Court Cases

2:30       Guest: Eric Wilcots, Interim Provost

3:00       Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:30       General Reports

• Chair – Mallory Musolf
• Deputy Secretary of the Academic Staff – Lesley Fisher

3:50       Liaison Reports

4:00       Business

• Spring break proposal
• Provost briefing document
• May Assembly Meeting Agenda – for vote
• Topics for Guests
• Next ASEC Meeting, May 4, 2023

Guests: Eric Wilcots, Interim Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Patrick Sheehan, Chief Human Resources Officer; and 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