Academic Staff Executive Committee Agenda 03-07-24
ASEC Agenda
Thursday, March 7, 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 29, 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: LaVar Charleston, Chief Diversity Officer
3:00 Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs
3:30 Guest: Lori Reesor, Vice Chancellor for Student Affairs
4:00 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Secretary of the Academic Staff Search and Screen Committee
4:15 Business
- Nominations – for vote
- Ad Hoc Review Committees on Academic Staff Professorial Titles
- April Assembly Agenda
- Next ASEC Meeting, March 14, 2024
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