ASEC Agenda

Thursday, May 26, 2022

2:00 – 4:15 p.m.

260 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, May 19, 2022

2:02      Announcements and Good Works

2:03      General Reports

·     Vice Chair – Mallory Musolf

·     Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Patrick Kass, Director, Transportation Services

3:00      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to Academic Staff Assembly Districts and Nomination to the Academic Staff Appeals Committee

3:40      Business

·         Appointments and Nomination – for vote

·         Staff Morale Discussion

·         Topics for Guests

·         Next ASEC Meeting, June 9, 2022

 Guests: Patrick Sheehan, Interim Chief Human Resources Officer, and Lynn Freeman, Chief Employee Learning Officer; Paul Seitz, Director of Strategic Initiatives, Office of the Vice Chancellor for Finance and Administration

4:15      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