ASEC Agenda

Thursday, January 11, 2024

2:00 – 4:30 p.m.

53 Bascom Hall

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

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, January 4, 2024

2:02      Announcements and Good Works

2:05      General Reports

• Chair – Albert Muniz
• Acting Secretary of the Academic Staff – Lesley Fisher

2:20      Liaison Reports

2:30      Guest: Charles Isbell, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate and an Appointment to the Student Panels

3:15      Business

• ASEC Priorities Discussion
• ASEC Operations Discussion
• February Assembly Agenda
• Next ASEC Meeting, January 18, 2024

Guests: Charles Isbell, Provost; Jeff Novak, Director of University Housing

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