ASEC Agenda

Thursday, September 25, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/94049899925?pwd=9XDvkhBLvsJY4gadaSaiivQt8tNzlg.1    

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, September 18, 2025

1:02       Announcements and Good Works

1:04       General Reports

• Chair – Alissa Ewer
• Deputy Secretary of the Academic Staff –Lesley Fisher

1:10       Liaison Reports

1:30       Guest: John Zumbrunnen, Interim Provost

2:00       Guests: Donna Cole and Jenu Chacko, co-chairs, Ad Hoc Review Committee on Academic Staff Research Professor Titles

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

3:00       Break

3:10       Business

• LinkUW
• October Assembly Agenda
• Topics for ASEC meeting (October 2) guests: John Zumbrunnen, Interim Provost; Karen Massetti-Moran, Deputy Chief Human Resources Officer; Patrick Sheehan, 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