ASEC Agenda REVISED

Thursday, September 28, 2023

1:55 – 4:00 p.m.

53 Bascom Hall

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

1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, September 21, 2023

1:57      Announcements and Good Works

2:00      Guest: Jennifer Mnookin, Chancellor

2:30      General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Jake Smith

2:50      Liaison Reports

3:00      Business

• ASEC Priorities Discussion
• October Assembly Agenda – for vote

• Topics for Guests
• Next ASEC Meeting, October 5, 2023

Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer; Glenda Gillaspy, Dean, College of Agricultural and Life Sciences

4:00      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost/Rebecca Beebe
• 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