Academic Staff Assembly Meeting

272 Bascom Hall

Monday, September 11, 2023

3:30 to 5:00 p.m.

Agenda

3:30    Call to Order: Rob Cramer, Vice Chancellor for Finance and Administration

3:31    Guest: Lori Reesor, Vice Chancellor for Student Affairs

4:00    Guest: Brady Minter, Past President, Madison Academic Staff Network

4:15    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, May 8, 2023

4:16    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Committee on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA) Annual Report (ASA #815) – J.J. Andrews
• Report on 2022-23 Academic Staff Assembly Business (ASA #816) – Albert Muniz

4:30    Business

Resolution for the Creation of an Ad Hoc Committee on Ageism (ASA #817) – first reading

4:45    Vice Chancellor Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee – Albert Muniz/Donna Cole
• 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