Academic Staff Executive Committee Agenda 09-04-2025

ASEC Agenda

Thursday, September 4, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/94244449033?pwd=FxZDOTeTz9i1pR0Lu0JWYncMDZWGd7.1  

 

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, August 28, 2025

1:02       Announcements and Good Works

1:05       General Reports

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

1:15       Liaison Reports

1:30       Business

  • LinkUW meeting request
  • Draft academic staff governance letter

2:00       Guest: J.J. Andrews, member of the Committee on Undergraduate Recruitment, Admissions & Financial Aid (CURAFA)

2:30       Guest: Chris Walker, Co-Chair, Ad Hoc Review Committee on Academic Staff Teaching Professor Titles and the Professor of Practice Title

3:00       Break

3:10       Business

  • Topics for ASEC meeting (September 18) guest: Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:30       Adjourn

Current Academic Staff Committees and Chairs

  • Communications Committee – Faye Lux/Miranda Winkleman
  • 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

Keywords:
ASEC agenda 
Doc ID:
154547
Owned by:
Lesley F. in Office of the Secretary of the Academic Staff
Created:
2025-09-02
Updated:
2025-09-02
Sites:
Office of the Secretary of the Academic Staff