ASEC Agenda

Thursday, April 11, 2024

2:00 – 3:00 p.m.

53 Bascom Hall

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

2:00      Call to Order/Agenda Review

2:01      Announcements and Good Works

2:03      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Vice Chancellor for University Relations Search and Screen Committee

2:25      Business

• Nominations – for vote
• May Assembly Agenda
• Meetings Debrief and Priorities Update
• Topics for Guests

• Next ASEC Meeting, April 18, 2024

Guests: Charles Isbell, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Patrick Kass, Director of Transportation Services

3:00      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