Academic Staff Executive Committee Agenda 08-31-23

ASEC Agenda

Thursday, August 31, 2023

2:00 – 4:30 p.m.

55 Bascom Hall

https://uwmadison.zoom.us/j/93223941305

 

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, August 24, 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: Charles Isbell, Provost

3:00      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:30      Business

  • ASEC Retreat Agenda
  • Review of Shared Governance Letter
  • September Assembly Agenda—for vote
  • Topics for Guests
  • Next ASEC Meeting, September 21, 2023

Guests: 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 – 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 ID130717
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-08-29 15:18:36Updated2023-08-29 15:19:43
SitesThe Office of the Secretary/ Academic Staff
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