Academic Staff Executive Committee Agenda 11-06-2025

ASEC Agenda

Thursday, November 6, 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, October 30, 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      Guests: Katrina Olson and Nicole Senter, members of the Administrative Collaboration Group

2:00      Guest: Noah Reif, Academic Staff Assembly Representative for District 619

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

3:00      Business

• Draft Act 15 Resolution
• Draft Regent Policy Document 20-25, Teaching Workload Policy
• December Assembly Agenda
• Topics for ASEC meeting (November 20) guests: John Zumbrunnen, Interim Provost; Rob Cramer, Vice Chancellor for Finance and Administration; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Brian Lucas/Jason Smith
• 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