Academic Staff Executive Committee Agenda 07-25-24
ASEC Agenda
Thursday, July 25, 2024
1:00 – 3:00 p.m.
53 Bascom Hall
https://uwmadison.zoom.us/j/98598259734
1:00 Call to Order/Agenda Review
1:01 Automatic Consent Business
Approval of ASEC minutes of Thursday, July 11, 2024
1:02 Announcements and Good Works
1:05 General Reports
- Chair – Albert Muniz
- Deputy Secretary of the Academic Staff – Lesley Fisher
1:20 Liaison Reports
1:30 Guest: Rob Cramer, Vice Chancellor for Finance and Administration
2:00 Business:
- Liaison Assignments
- Topics for Guests
- Next ASEC Meeting, August 8, 2024
Guests: J.J. Andrews, Co-Chair, Committee on Undergraduate Recruitment, Admissions & Financial Aid (CURAFA); Brent Plisch, Interim Chief, UW-Madison Police Department; Charles Isbell, Provost
2:30 Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer
3:00 Adjourn
Current Academic Staff Committees and Chairs
- Communications Committee – Sarina Lotlikar/Faye Lux
- Compensation and Economic Benefits Committee (CEBC) – Cori Splain
- Districting and Representation Committee (DRC) – Rebecca Beebe
- Mentoring Committee – Moses Altsech/Vanessa Taulbee
- Nominating Committee – Kelly Krein/Brady Minter
- Personnel Policies and Procedures Committee (PPPC) – Andrew Turner
- Professional Development and Recognition Committee (PDRC) –