Academic Staff Assembly Meeting

272 Bascom Hall

Monday, September 8, 2025

3:30 to 5:00 p.m.

Agenda

3:30     Call to Order: Rob Cramer, Vice Chancellor for Finance and Administration

3:31     Guest: Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

4:01     Guest: Stephen Colleton and Tena Madison, Co-Chairs, Ad Hoc Committee on Age in the Workplace (Presentation of Committee’s Report and Recommendations, ASA #851)

4:16     Automatic Consent Business

Approval of the Academic Staff Assembly minutes of Monday, May 12, 2025 and Thursday, May 15, 2025

4:18     Reports/Updates

• Academic Staff Executive Committee (ASEC) – Alissa Ewer
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
• Report on 2024-25 Academic Staff Assembly Business (ASA #852) – Albert Muniz
• Committee on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA) Annual Report 2024-2025 (ASA #853) – J.J. Andrews

4:38     Business

Resolution for Implementation of Key Findings from the Final Report of the Ad Hoc Committee on Age in the Workplace (ASA #854) – First Reading

4:45     Vice Chancellor for Finance and Administration Report

5:00     Adjourn

Current Assembly Standing Committees and Chairs

• Communications Committee – Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Mike Watters
• Districting and Representation Committee (DRC) – Becky Beebe/Taryn Conaway
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Toni Gunnison/Jason Jankoski
• Professional Development and Recognition Committee (PDRC) – Abbie Hartzell/Carrie Welsh