Academic Staff Executive Committee Agenda 08-17-23

ASEC Agenda

Thursday, August 17, 2023

2:00 – 4:30 p.m.

53 Bascom Hall


2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, August 3, 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      Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Mentoring Committee, Personnel Policies and Procedures Committee, and Student Panels; and Nominations to the Distinguished Status Review Committee

3:15      Business

  • Appointments and Nominations – for vote
  • ASEC Retreat Date and Agenda
  • 2023-24 Academic Staff Chat Topics
  • Discussion of Possible Standing Committee on Academic Staff DEI
  • September Assembly Agenda
  • Topics for Guests
  • Next ASEC Meeting, August 24, 2023

Guest: Charles Isbell, Provost; 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 – Moses Altsech/Vanessa Taulbee
  • Nominating Committee – Kelly Krein/Alison Rice
  • Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
  • Professional Development and Recognition Committee (PDRC) – Angela Kita

KeywordsASEC Agenda   Doc ID130364
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-08-15 15:11:15Updated2023-08-15 15:12:23
SitesThe Office of the Secretary/ Academic Staff
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