Academic Staff Executive Committee Agenda 06-20-24

ASEC Agenda

Thursday, June 20, 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, June 6, 2024

2:02      Announcements and Good Works

2:05      Meet and Greet with Mallory Musolf

2:20      General Reports

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

2:30      Guest: Charles Isbell, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Ad Hoc Committees on Academic Staff Professorial Titles

3:25      Business:

  • Nominations – for vote

3:30      Guest: Cigdem Unal, Director, Office of Child Care and Family Resources

4:00      Liaison Reports

4:10      Business

  • Topics for Guests
  • Next ASEC Meeting, July 11, 2024

Guests: Charles Isbell, Provost

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



KeywordsASEC Agenda   Doc ID137984
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2024-06-18 14:52:59Updated2024-06-18 14:54:21
SitesThe Office of the Secretary/ Academic Staff
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