ASEC Agenda

Thursday, October 12, 2023

2:00 – 3:00 p.m.

53 Bascom Hall

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

2:00        Call to Order/Agenda Review

2:01        Business

• Assembly Meeting Debrief
• ASEC Priorities and Planning Discussion
• Ageism Committee Resolution Discussion
• Topics for Guests
• Next ASEC Meeting, October 19, 2023
  Guests: Charles Isbell, Provost; LaVar Charleston, Chief Diversity Officer

3:00        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