ASEC Agenda

Thursday, October 26, 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      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the School of Education Search and Screen Committee

2:21      Business

• Nominations – for vote

2:25      Automatic Consent Business

Approval of ASEC minutes of Thursday, October 19, 2023

2:26      Announcements and Good Works

2:30      General Reports

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

2:50      Liaison Reports

3:00      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:30      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

4:00      Business

• Ageism Committee Resolution Discussion
• November Assembly Agenda
• Topics for Guests

• Next ASEC Meeting, November 2, 2023
  Guests: Charles Isbell, Provost; Lori Reesor, Vice Chancellor for Student Affairs; Cynthia Czajkowski, Interim Vice Chancellor for Research and Graduate Education

4:30      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