ASEC Agenda

Thursday, February 1, 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 25, 2024

2:02      Announcements and Good Works

2:05      General Reports

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

2:20      Liaison Reports

2:30      Guest: Charles Isbell, Provost

3:00      Business

• Professorial Titles Review Discussion
• February Assembly Agenda – for vote

3:30      Guest: Mark Guthier, Executive Director of Wisconsin Union

4:00      Business

• Topics for Guests
• Next ASEC Meeting, February 8, 2024

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

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