ASEC Agenda

Thursday, November 2, 2023

1:55 – 4:30 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, October 26, 2023

1:57      Announcements and Good Works

2:00      Guest: Cynthia Czajkowski, Interim Vice Chancellor for Research and Graduate Education

2:30      Guest: Charles Isbell, Provost

3:00      Guest: Lori Reesor, Vice Chancellor for Student Affairs

3:30      General Reports

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

3:50      Liaison Reports

4:00      Business

• November Assembly Agenda – for vote
• Topics for Guests

• Next ASEC Meeting, November 9, 2023
  Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Bill Karpus, Dean of the Graduate School; Susan Thibeault, Chair of the University Committee

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