ASEC Agenda

Thursday, February 22, 2024

2:00 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/99974309306?pwd=YWJDaVBJdmtLVDdUUlM4VmtvQjhTUT09

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, February 8, 2024 and Thursday, February 15, 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      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate and Appointments to the Ad Hoc Committee on Age in the Workplace

3:25      Business

• Nominating Committee Slate and Appointments – for vote

3:30      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

4:00      Business

• Ad Hoc Review Committees on Academic Staff Professorial Titles
• March Assembly Agenda
• Topics for Guests

• Next ASEC Meeting, February 29, 2024

Guests: Charles Isbell, Provost; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources; Paul Seitz, Director of Strategic Initiatives, Office of Finance and Administration

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