ASEC Agenda

Thursday, August 22, 2024

1:00 – 3:30 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, August 8, 2024

1:02      Announcements and Good Works

1:05      General Reports

• Vice Chair – Alissa Ewer
• Secretary of the Academic Staff – Mallory Musolf

1:15      Liaison Reports

1:20      Business

• September Assembly Agenda – for vote
• Topics for Guests
• Next ASEC Meeting, September 5, 2024

Guests: John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning and Nick Curtis, Assessment Director, Division for Teaching and Learning; Charles Isbell, Provost; Ruben Mota, ADA Coordinator, Office of Compliance and Mari Magler, Director, McBurney Disability Resource Center

1:30      Guests: Armando Farias, Senior Project Manager, Office of Strategic Consulting, Haley Rogers, Strategic Initiatives Analyst, Office of the Vice Chancellor for Finance and Administration, and Paul Seitz, Director of Strategic Initiatives, Office of the Vice Chancellor for Finance and Administration

2:00      Guest: Diana Harvey, Vice Chancellor for Strategic Communication

2:30      Guests: Patrick Sheehan, Chief Human Resources Officer, and Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:00      Recess

3:10      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to the Athletic Board and Appointments to the Campus Diversity and Climate Committee, Communications Committee, Committee on Disability Access and Inclusion, and Student Panels

3:20      Business

• Nomination and Appointments – for vote

3:30      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) –