Academic Staff Executive Committee Agenda 07-27-23
ASEC Agenda
Thursday, July 27, 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, July 13, 2023
2:02 Announcements and Good Works
2:05 General Reports
- Vice Chair – Donna Cole
- Secretary of the Academic Staff – Jake Smith
2:20 Liaison Reports
2:30 Business
- ASEC Orientation
- 2023-24 ASEC Liaison Assignments
3:00 Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education
3:30 Guest: Rob Cramer, Vice Chancellor for Finance and Administration
4:00 Business
- HR Policy Review
- Topics for Guests
- Next ASEC Meeting, August 3, 2023
Guests: Jennifer Mnookin, Chancellor; Charles Isbell, Provost; 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
- 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