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