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Academic Staff Assembly Agenda 09-13-21

Academic Staff Assembly Meeting

Monday, September 13, 2021

3:30 to 5:00 p.m.




3:30    Call to Order: Karl Scholz, Provost

3:31    Guests: Mark Walters, Chief Human Resources Officer, Karen Massetti-Moran, Director of Total Rewards, Lotus Buckner, Director of Talent Management, and Jessica Karls-Ruplinger, Office of Human Resources Chief of Staff

4:00    Guest: Kathi Kilgore, Academic Staff Professionals Representation Organization (ASPRO)

4:05    Guest: Brady Minter, Madison Academic Staff Network (MASN)

4:10    Automatic Consent Business

            Approval of the Academic Staff Assembly minutes of Monday, May 10, 2021

4:12    Assembly Standing Committee Election Results (ASA #763)

4:15    Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

-   ASEC – Tim Dalby

4:25    Business

            Resolution Regarding Assembly Districts and the November-December 2021 Assembly Meetings – for vote (ASA #764)

4:45    Provost Report

5:00    Adjourn

Current Assembly Standing Committees and Chairs

-     Academic Staff Executive Committee – Tim Dalby/Mallory Musolf

-     Communications Committee – Lori Wilson

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

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     Nominating Committee – Alissa Oleck

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

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

-     Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden

-     Ad Hoc Committee on First Nations Land Acknowledgement 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

KeywordsASA Agenda   Doc ID113412
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2021-09-01 16:48:46Updated2021-09-07 16:00:46
SitesThe Office of the Secretary/ Academic Staff
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