Academic Staff Executive Committee Agenda 10-02-2025

ASEC Agenda

Thursday, October 2, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97722653207?pwd=QfVbSx9nmGFEsxW6rvqFffNw3Josn5.1

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, September 25, 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       Guest: John Zumbrunnen, Interim Provost

2:00       Convene in closed session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Labor Codes and Licensing Advisory Committee and an appointment to the Campus Diversity and Climate Committee

2:15       Break

2:25       Business

• Nomination and Appointment – for vote
• Supporting shared governance letter
• October Assembly agenda – for vote
• Topics for ASEC meeting (October 9) guests: Kurt McMillan, interim associate vice chancellor and director, Research and Sponsored Programs; Kent Weigel, vice provost for faculty and staff affairs

3:00       Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:30       Adjourn

Current Academic Staff 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