ASEC Agenda

Thursday, April 25, 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, April 18, 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       Guest: LaVar Charleston, Chief Diversity Officer

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

4:00       Business

• May Assembly Agenda
• Topics for Guests

• Next ASEC Meeting, May 2, 2024

Guests: Charles Isbell, Provost; Cynthia Czajkowski, Interim Vice Chancellor for Research; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

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