ASEC Agenda

Thursday, November 16, 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      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Ad Hoc Working Group on Researchers and Scientists

2:20      Business

• Appointments – for vote
• Assembly Meeting Debrief
• ASEC Priorities Update and Planning Discussion
• Topics for Guests
• Next ASEC Meeting, November 30, 2023
  Guests: Charles Isbell, Provost; Rob Cramer, Vice Chancellor for Finance and Administration; Dom Zappia, ASM Vice Chair, and AJ Butler, ASM Shared Governance Chair

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