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