Academic Staff Assembly Meeting

272 Bascom Hall

Monday, April 8, 2024

3:30 to 5:00 p.m.

Agenda

3:30     Call to Order: Charles Isbell, Provost

3:31     Guest: Jennifer Mnookin, Chancellor

4:01     Guest: Gloria Hawkins, Ombuds Office

4:16     Automatic Consent Business

             Approval of the Academic Staff Assembly minutes of Monday, March 11, 2024

4:17     Academic Staff Executive Committee Election Results (ASA #830)

4:20     Reports/Updates

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Retirement Issues Committee Annual Report 2022-2023 (ASA #831) – Carol Hulland

4:40     Business

             Resolution in Recognition of the 175th Anniversary of the University of Wisconsin–Madison (ASA #832) – For Vote

4:50     Provost Report

5:00     Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee – Albert Muniz/Donna Cole
• Communications Committee – Sarina Lotlikar/Faye Luxe
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Taschen
• 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