ASEC Agenda - REVISED

Thursday, March 21, 2024

1:55 – 4:15 p.m.

53 Bascom Hall

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

1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, March 7, 2024

1:57      Announcements and Good Works

2:00      Guest: Jennifer Mnookin, Chancellor

2:30      General Reports

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

2:50      Liaison Reports

3:00      Business

• April Assembly Agenda
• Priorities Update

3:30      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

4:00      Business

• Next ASEC Meeting, March 28, 2024

Guests: Charles Isbell, Provost; Cynthia Czajkowski, Interim Vice Chancellor for Research

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