Topics Map > Academic Staff Executive Committee (ASEC) > 2021-2022 > 06. December
Academic Staff Executive Committee Agenda 12-02-21
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