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