ASEC Agenda

Thursday, June 3, 2021

2:00 – 4:15 p.m.

https://uwmadison.zoom.us/j/93936751067

 

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, May 27, 2021

2:02      Announcements and Good Works

2:03      General Reports

·    Chair – Tim Dalby

·    Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Campus Diversity and Climate Committee, Student Panels, Committee for Undergraduate Recruitment, Admissions, and Financial Aid, University Lectures Committee, and University Libraries Committee and Nominations to Caregiving Task Force

2:55      Business

·       Appointments and Nominations – for vote

3:00      Guest: Mark Walters, Chief Human Resources Officer

3:45      Business

·       Meeting Format Discussion

·       Topics for Guests

·       Next ASEC Meeting, June 17, 2021

Guests: Karl Scholz, Provost; Office of Human Resources

4:15      Adjourn

 

Current Academic Staff Committees and Chairs

-    Communications Committee – Ashley Voss/Lori Wilson

-    Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-    Districting and Representation Committee (DRC) – Eileen Ewing

-    Mentoring Committee – Christy Lowney/Michelle Holland

-    Nominating Committee – Alissa Oleck

-    Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-    Professional Development and Recognition Committee (PDRC) – Nichlos Ewoldt

-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather Mc Fadden

-    Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

-    Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo