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Academic Staff Executive Committee Agenda 02-03-22

ASEC Agenda

Thursday, February 3, 2022

2:00 – 4:30 p.m.


2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, January 27, 2022

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 TTC Appeals Panels, the Committee for Women in the University, and the Districting and Representation Committee

3:45      Business

·         Appointments – for vote

·         February Assembly Meeting Agenda – for vote

·         Topics for Guests

·         Next ASEC Meeting, February 10, 2022

 Guest: Patrick Sheehan, Interim Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources; John Zumbrunnen, Vice Provost for Teaching and Learning

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

KeywordsASEC Agenda   Doc ID116411
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2022-02-01 11:38:31Updated2022-02-01 17:14:19
SitesThe Office of the Secretary/ Academic Staff
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