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Academic Staff Executive Committee Agenda 06-17-21
ASEC Agenda
Thursday, June 17, 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, June 3, 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 Guest: Karl Scholz, Provost
3:00 Convene in Closed Session Pursuant to
Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Committee on
Disability Access and Inclusion and the Retirement Issues Committee
3:15 Business
· Appointments – for vote
3:30 Guest: Mark Walters, Chief Human Resources
Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human
Resources
4:00 Business
· 2021-22 Academic Staff Chat Topics
· Topics for Guests
· Next ASEC Meeting, June 24, 2021
Guests: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Charlie Hoslet, Vice Chancellor for University Relations, and Crystal Potts, Director of State Relations
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