Academic Staff Executive Committee Agenda 09-21-23

ASEC Agenda REVISED

Thursday, September 21, 2023

2:00 – 4:30 p.m.

53 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 31, 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      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the School of Veterinary Medicine Search and Screen Committee

4:00      Business

  • Nominations - for vote
  • ASEC Retreat Debrief
  • October Assembly Agenda
  • Topics for Guests
  • Next ASEC Meeting, September 28, 2023

Guest: Jennifer Mnookin, Chancellor

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


Keywords:
ASEC Agenda 
Doc ID:
131538
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2023-09-19
Updated:
2023-09-21
Sites:
The Office of the Secretary/ Academic Staff