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