.

ASEC Agenda

Thursday, June 15, 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, June 1, 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: Eric Wilcots, Interim Provost

3:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Budget Committee, Professional Development and Recognition Committee, and Student Panels; and Nominations to the Area Review Committee-Administration/Student Services/Library, Area Review Committee-Biological/Medical Sciences, and Distinguished Status Review Committee

3:15       Business

• Appointments and Nominations – for vote

3:30       Guests: Karen Massetti-Moran, Deputy Chief Human Resources Officer; and Lynn Freeman, Chief Employee Learning Officer, Office of Human Resources (Career Progression)

4:00       Business

• Debrief from Career Progression Discussion
• Topics for Guests
• Next ASEC Meeting, June 29, 2023

Guests: Rob Cramer, Vice Chancellor for Finance and Administration; Patrick Sheehan, 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