Academic Staff Executive Committee Agenda 01-22-2026

ASEC Agenda

Thursday, January 22, 2026

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97722653207

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, January 15, 2026

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 Dean of the College of Computing and Artificial Intelligence (CAI) Search and Screen Committee and the Nominating Committee slate

2:25      Business

• Nominations – for vote

2:30      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:00      Business

• February Assembly Agenda
• Topics for ASEC meeting (January 29) guests: John Zumbrunnen, Interim Provost; Diana Harvey, Vice Chancellor for Strategic Communication; 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 – 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