Topics Map > Academic Staff Executive Committee (ASEC) > 2021-2022 > 10. April
Academic Staff Executive Committee Agenda 04-28-22
ASEC Agenda
Thursday, April 28, 2022
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, April 21, 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 Business
· May Assembly Meeting Agenda – for vote
3:00 Guest: Rob Cramer, Vice Chancellor for
Finance and Administration
3:30 Business
· Discussion of Briefing Materials for New Chancellor
· Topics for Guests
· Next ASEC Meeting, May 5, 2022
Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; J.J. Andrews, Co-Chair, Committee on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA)
4:00 Guest: Rebecca Blank, Chancellor
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