ASEC Agenda

Thursday, May 9, 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, May 2, 2024

2:02      Announcements and Good Works

2:05      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for ASEC Chair and Vice Chair, the UW-Madison Chief of Police Search and Screen Committee, and the Dean of the College of Engineering Search and Screen Committee

2:50      Business

• Nominations – for vote

3:00      Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

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

4:00      General Reports

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

4:10      Liaison Reports

4:20      Business

• Paid Parental Leave Letter
• Next ASEC Meeting, May 16, 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