ASEC Agenda

Thursday, January 4, 2024

1:55 – 4:15 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, December 7, 2023

1:57      Announcements and Good Works

2:00      Guests: Nancy Lynch, Jaimee Gilford, Lauren Hasselbacher, and Brian Vaughan, Office of Legal Affairs and Office of Compliance (Unified HIB Policy)

2:30      General Reports

• Vice Chair – Donna Cole
• Acting Secretary of the Academic Staff – Lesley Fisher

2:50      Liaison Reports

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

3:30      Business

• Age in the Workplace Committee Charge Discussion
• February Assembly Agenda
• Next ASEC Meeting, January 11, 2024

Guest: Charles Isbell, Provost

4:15      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