ASEC Agenda

Thursday, July 13, 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 29, 2023

2:02       Announcements and Good Works

2:05       General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Jake Smith

2:20       Liaison Reports

2:30       Guest: Eric Wilcots, Interim Provost

3:00       Guests: Alisha Arnold, HR Director and Program Officer, Office of Human Resources; and Anna Vembu Julian, Communications Manager, Office of Human Resources (TTC Phase 2 Communications)

3:30       Business

• ASEC Orientation

4:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss an Appointment to the Information Technology Committee; and Nominations to the Academic Staff Appeals Committee

4:10       Business

• Appointments and Nominations – for vote
• Topics for Guests
• Next ASEC Meeting, July 27, 2023

Guests: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rob Cramer, Vice Chancellor for Finance and Administration

4:30       Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar
• 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
• Professional Development and Recognition Committee (PDRC) – Angela Kita