ASEC Agenda

Thursday, December 2, 2021

2:00 – 4:30 p.m.

53 Bascom Hall

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

 

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, November 18, 2021 and Tuesday, November 23, 2021

2:02      Announcements and Good Works

2:05      General Reports

·    Chair – Tim Dalby

·    Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

3:30      Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nomination to the Nominating Committee

4:10      Business

·       Nomination – for vote

·       December Assembly Meeting Agenda – for vote

·       Topics for Guests

·       Next ASEC Meeting, December 9, 2021

Guests: Bruno Browning, Ombuds; Mark Walters, Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:30      Adjourn

 

Current Academic Staff Committees and Chairs

-    Communications Committee – Felipe Gacharna/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) – Jason Jankoski/Nicole Senter

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

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

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